Vietnam Securities Depository News

MEC: 2023 Annual General Meeting

Date update 24/03/2023 - 15:26:53

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

Issuser's name:

Song Da Mechanical - Assembling Joint Stock Company

Securities name:

Share of Song Da Mechanical - Assembling Joint Stock Company

Securities code:

MEC

ISIN:

VN000000MEC7

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Record date:

05/04/2023

Reason:

2023 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced in invitation letters
- Meeting venue: Level 2, Song Da Mechanical - Assembling Joint Stock Company, Lot A38 Dong Dua Service Area, Ha Cau Ward, Ha Dong District, Hanoi

- Meeting agenda: approval of reports by the Board of Directors, Supervisory Board; 2022 audited financial statements and other issues within the authority of the general meeting.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 7th April 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

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