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 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.
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.
Issuer's news
-
MEC: 2025 Annual General Meeting
Date update 12/03/2025 - 16:28:34 -
MEC: 2024 Annual General Meeting
Date update 20/05/2024 - 16:17:53 -
MEC: 2023 Annual General Meeting
Date update 18/05/2023 - 13:46:41 -
MEC: Cancellation of the List of Shareholders for Corporate Actions
Date update 18/05/2023 - 11:36:12 -
MEC: 2022 Annual General Meeting
Date update 08/06/2022 - 14:05:24 -
MEC: 2021 Annual General Meeting
Date update 19/05/2021 - 14:35:23 -
MEC: Cancellation of the List of Shareholders for 2021 Annual General Meeting
Date update 19/05/2021 - 14:02:55 -
MEC: 2021 Annual General Meeting
Date update 19/03/2021 - 14:57:11 -
MEC: 2020 Annual General Meeting
Date update 08/06/2020 - 14:49:44 -
MEC: Transferring registration, depository data of MEC shares from HNX to UPCOM
Date update 07/05/2020 - 15:13:34
Others news
-
BVH: 2025 Annual General Meeting
Date update 09/05/2025 - 18:10:08 -
MVB: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 18:08:58 -
RHG12101: 14th Payment of Bond Interest (from 06/03/2025 inclusive to 06/06/2025 exclusive)
Date update 09/05/2025 - 18:05:40 -
VE3: Finalizing the list of shareholders for 2025 annual general meeting
Date update 09/05/2025 - 18:05:08 -
GLT: 2025 annual general meeting
Date update 09/05/2025 - 18:04:24 -
NHH: right issue
Date update 09/05/2025 - 18:04:03 -
MTS: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 17:59:51 -
TMC: Payment of 2024 cash dividend
Date update 09/05/2025 - 17:58:30 -
VTR: Right issue
Date update 09/05/2025 - 17:57:28 -
BED: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 17:49:16
Hot news
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
Statistics
-
43,683|6,150
-
6
-
3,320
-
811
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement