SJG: 2024 Annual General Meeting
Date update 01/04/2024 - 17:13:36
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Song Da Corporation - JSC
Securities name:
shares of Song Da Corporation
Securities code:
SJG
ISIN:
VN000000SJG4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common share
Record date:
23/04/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 24/05/2024- Meeting venue: Song Da building, 493 Nguyen Trai road, Thanh Xuan Nam ward, Thanh Xuan District, Hanoi
- Meeting agenda: As stipulated in the Charter of the Corporation and the Enterprise Law.
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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 25/04/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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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Date update 06/11/2024 - 11:02:39 -
SJG: Payment of 2022 Cash Dividend
Date update 20/11/2023 - 16:31:10 -
SJG: 2023 Annual General Meeting
Date update 23/03/2023 - 13:45:20 -
SJG: Payment of 2021 Cash Dividend
Date update 19/10/2022 - 14:13:40 -
SJG: 2022 Annual General Meeting
Date update 16/05/2022 - 15:36:27 -
SJG: 2021 Annual General Meeting
Date update 10/05/2021 - 15:18:20 -
SJG: 2020 Annual General Meeting
Date update 27/05/2020 - 14:24:01 -
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Date update 08/08/2019 - 16:24:02 -
SJG: 2019 Annual General Meeting
Date update 17/05/2019 - 17:03:16 -
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Others news
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Date update 26/12/2024 - 17:03:21 -
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Date update 26/12/2024 - 17:02:55 -
VTD: Right Issue for Existing Shareholders
Date update 26/12/2024 - 16:49:13 -
NPM123024: 3rd Payment of Interest (from 27/07/2024 inclusive to 27/01/2025 exclusive)
Date update 26/12/2024 - 16:37:12 -
NPM123023: 3rd Payment of Bond Interest (from 27/07/2024 inclusive to 27/01/2025 exclusive)
Date update 26/12/2024 - 15:28:53 -
NPM123022: 3rd Payment of Bond Interest (from 27/07/2024 inclusive to 27/01/2025 exclusive)
Date update 26/12/2024 - 15:26:30 -
NPM123021: 3rd Payment of Bond Interest (from 27/07/2024 inclusive to 27/01/2025 exclusive)
Date update 26/12/2024 - 15:24:54 -
NSC: 2nd Payment of 2023 Cash Dividend
Date update 26/12/2024 - 15:22:40
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Statistics
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42,843|6,051
-
6
-
3,190
-
794
-
37
-
9,157,109