SON: 2023 Annual General Meeting
Date update 05/04/2023 - 10:31:13
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
International Manpower Supply and Trade Joint Stock Company
Securities name:
shares of International Manpower Supply and Trade Joint Stock Company
Securities code:
SON
ISIN:
VN000000SON0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common shares
Record date:
28/04/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 30th May 2023
- Meeting venue: the meeting hall of SONA's Vocational Training School, Do Ha hamlet, Tien Phong commune, Me Linh district, Hanoi
- Meeting agenda:
+ Report on 2022 business results
+ 2023 business plan
+ Approval of an auditing company for 2023 financial statements
+ Other relevant issues
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, 5th May 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.
- Planned Meeting time: 30th May 2023
- Meeting venue: the meeting hall of SONA's Vocational Training School, Do Ha hamlet, Tien Phong commune, Me Linh district, Hanoi
- Meeting agenda:
+ Report on 2022 business results
+ 2023 business plan
+ Approval of an auditing company for 2023 financial statements
+ Other relevant issues
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, 5th May 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
-
SON: Cancellation of securities registration
Date update 15/04/2024 - 16:20:22 -
SON: 2024 Annual General Meeting
Date update 26/03/2024 - 10:50:14 -
SON: 2022 Annual General Meeting
Date update 14/04/2022 - 16:19:11 -
SON: 2021 Annual General Meeting
Date update 19/05/2021 - 14:37:56 -
SON: 2020 Annual General Meeting
Date update 01/06/2020 - 14:24:33 -
SON: 2019 Annual General Meeting
Date update 29/05/2019 - 14:36:20 -
SON: 2018 Annual General Meeting
Date update 06/06/2018 - 16:39:23 -
SON: VSD’s Notification for Making Transfer of Securities to Trading Account
Date update 04/01/2018 - 17:15:53 -
SON: Issuance of Initial Securities Registration Certificate
Date update 08/12/2017 - 15:13:14
Others news
-
DWS: 2024 Annual General Meeting
Date update 16/05/2024 - 17:18:23 -
BVH: 2024 Annual General Meeting
Date update 16/05/2024 - 17:17:42 -
VJC12335: 1st Payment of Bond Interest (from 01/12/2023 inclusive to 01/06/2024 exclusive)
Date update 16/05/2024 - 17:14:48 -
SAV: Payment of 2023 Cash Dividend and Share Issuance due to Raising Share Capital from Owner's Equity
Date update 16/05/2024 - 17:14:17 -
NAN12301: 5th Payment of Bond Interest (from 10/03/2024 inclusive to 10/06/2024 exclusive)
Date update 16/05/2024 - 17:13:13 -
WTC: 2024 Extraordinary General Meeting
Date update 16/05/2024 - 17:11:31 -
VE8: 2024 Annual General Meeting
Date update 16/05/2024 - 17:06:18 -
LEC: 2024 Annual General Meeting
Date update 16/05/2024 - 17:05:50 -
SEP: Payment of 2023 Cash Dividend
Date update 16/05/2024 - 17:05:19 -
HSP: Payment of 2023 Cash Dividend
Date update 16/05/2024 - 17:03:54
Hot news
-
16/05/2024 - 16:07:27
VIC12403: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 15:51:22
NAO12201: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 15:50:54
BAB12401: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 13:48:16
TCB: Transfer of Ownership for 488,080 shares
-
16/05/2024 - 13:43:43
LHT12404: Issuance of the Initial Bond Registration Certificate
-
14/05/2024 - 11:07:44
EVE: Transfer of Ownership for 8,000 shares
-
13/05/2024 - 16:55:37
MBB12412: Issuance of the Initial Bond Registration Certificate
-
13/05/2024 - 16:35:32
HTA12301: Issuance of the Initial Bond Registration Certificate
-
13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
-
10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
Statistics
-
41,471|5,892
-
6
-
2,866
-
778
-
36
-
7,805,840