SJC: 2023 Annual General Meeting
Date update 17/07/2023 - 16:22:12
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
SongDa 1.01 Joint Stock Company
Securities name:
Share of Song Da 1.01 Joint Stock Company
Securities code:
SJC
ISIN:
VN000000SJC3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
26/07/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 27th August 2023
- Meeting venue: 4th floor, CT1 Van Khe building, Van Khe urban area, La Khe ward, Ha Dong district, Hanoi city.
- Meeting venue: 4th floor, CT1 Van Khe building, Van Khe urban area, La Khe ward, Ha Dong district, Hanoi city.
- Meeting agenda: Issues within the authority of the annual general meeting
Deadline for sending confirmation: by 10.30 am, 28th July 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
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SJC: Cancellation of the Record date
Date update 17/07/2023 - 16:33:31 -
SJC: 2023 Annual General Meeting
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SJC: 2022 Extraordinary General Meeting
Date update 30/11/2022 - 14:16:27 -
SJC: Transferring registration, depository data of SJC shares from listing market HNX to UPCOM
Date update 04/06/2021 - 14:41:58 -
SJC: 2019 Annual General Meeting
Date update 03/04/2019 - 16:17:20 -
SJC: 2018 Annual General Meeting
Date update 04/04/2018 - 17:15:13 -
SJC: 2017 Extraordinary General Meeting
Date update 15/09/2017 - 16:39:41 -
SJC: 2017 Annual General Meeting
Date update 20/03/2017 - 17:59:01 -
SJC: 2016 Annual General Meeting
Date update 18/03/2016 - 18:14:55 -
SJC: 2015 Annual General Meeting
Date update 16/03/2015 - 16:45:06
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VE3: Finalizing the list of shareholders for 2025 annual general meeting
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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
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Statistics
-
43,683|6,150
-
6
-
3,320
-
811
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement