SDA: Postal Ballot
Viet nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Planned execution time: 12th October 2023
- Execution place: head office of Song Da Simco Joint Stock Company, Van Phuc New City Sub-Area, Van Phuc Ward, Ha Dong District, Hanoi
- Agenda: Dismissal of Mr. Nguyen Luong Phuong from the position of member of the Board of Directors and issues within the authorities of the general meeting. Specific contents are in the written ballot form.
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, 20th September 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.
-
SDA: 2023 Annual General Meeting
Date update 05/06/2023 - 16:07:15 -
SDA: 2022 Annual General Meeting
Date update 11/05/2022 - 10:20:16 -
SDA: Change of dividend payment time
Date update 14/12/2021 - 14:10:28 -
SDA: Extraordinary General Meetingg
Date update 01/10/2021 - 16:39:14 -
SDA: 2021 Annual General Meeting
Date update 14/05/2021 - 15:03:04 -
SDA: Postal Ballot
Date update 22/12/2020 - 14:05:11 -
SDA: 2020 Annual General Meeting
Date update 15/05/2020 - 14:16:19 -
SDA: 2019 Annual General Meeting
Date update 18/03/2019 - 17:03:58 -
SDA: Change of dividend payment time
Date update 14/12/2018 - 14:39:23 -
SDA: 2018 Annual General Meeting
Date update 26/03/2018 - 16:58:07
-
BCA: Postal Ballot
Date update 08/05/2024 - 17:03:08 -
BTH: 2024 Annual General Meeting
Date update 08/05/2024 - 17:01:51 -
CSTB2322: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 08/05/2024 - 16:38:09 -
CVPB2309: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 08/05/2024 - 16:37:53 -
DPR: 2024 Annual General Meeting
Date update 08/05/2024 - 16:35:34 -
HDL12109: 8th Payment of Bond Interest (from 28/02/2024 inclusive to 30/05/2024 exclusive)
Date update 08/05/2024 - 16:15:22 -
CSTB2330: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 08/05/2024 - 16:14:48 -
MCP: 2024 Annual General Meeting
Date update 08/05/2024 - 16:08:34 -
CTF: 2024 Annual General Meeting
Date update 08/05/2024 - 16:08:03 -
HDL12108: 8th Payment of Bond Interest (from 28/02/2024 inclusive to 30/05/2024 exclusive)
Date update 08/05/2024 - 16:03:38
-
08/05/2024 - 16:35:52
MBB: Transfer of Ownership for 9,930 shares
-
07/05/2024 - 16:15:11
LHT12403: Issuance of the Initial Bond Registration Certificate
-
07/05/2024 - 16:10:33
PNJ: Transfer of Ownership for 71,861 shares
-
06/05/2024 - 16:40:39
MSB: Transfer of Ownership for 536,640 shares
-
04/05/2024 - 14:11:48
AGM12201: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 14:06:55
MSB12401: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:32:19
VIC12402: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:31:22
TCB12401: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:30:41
MBB12411: Issuance of the Initial Bond Registration Certificate
-
02/05/2024 - 16:09:00
VHM12403: Issuance of the Initial Bond Registration Certificate
-
41,471|5,892
-
6
-
2,857
-
777
-
36
-
7,805,840