SBB: 2024 Annual General Meeting
Date update 20/05/2024 - 14:09:26
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
SABIBECO GROUP
Securities name:
Shares of SABIBECO GROUP
Securities code:
SBB
ISIN:
VN000000SBB2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Shares
Record date:
04/06/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 04/07/2024 tentatively
- Venue: The headquarters, Sagota Tower, 08 Nam Ky Khoi Nghia Street, Nguyen Thai Binh Ward, District 1, Ho Chi Minh City.
- Content:
+ Report by the Board of Directors;
+ Report by the Supervisory Board;
+ Report by the Executive Board;
+ Audited financial report for the year 2023;
+ Other matters within the authority of the General Meeting of Shareholders.
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 email of VSDC with digital signature). 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, 06/06/2024.
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.
- Execution time: 04/07/2024 tentatively
- Venue: The headquarters, Sagota Tower, 08 Nam Ky Khoi Nghia Street, Nguyen Thai Binh Ward, District 1, Ho Chi Minh City.
- Content:
+ Report by the Board of Directors;
+ Report by the Supervisory Board;
+ Report by the Executive Board;
+ Audited financial report for the year 2023;
+ Other matters within the authority of the General Meeting of Shareholders.
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 email of VSDC with digital signature). 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, 06/06/2024.
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
-
SBB: Advance Payment of 2024 Cash Dividend
Date update 30/09/2024 - 15:57:25 -
SBB: Change of dividend payment date
Date update 26/04/2024 - 15:12:34 -
SBB: Advance Payment of 2023 Cash Dividend
Date update 01/04/2024 - 16:52:11 -
SBB: 2024 Extraordinary General Meeting
Date update 15/12/2023 - 14:48:31 -
SBB: Notification on the transfer date of shares registered for trading
Date update 08/12/2023 - 14:29:02 -
SBB: Issuance of Securities Registration Certificate
Date update 11/09/2023 - 17:37:35
Others news
-
CTG121030: Payment of Bond Interest from 18/11/2023 to 18/11/2024 exclusive and Principal due to full redemption of bonds before maturity
Date update 17/10/2024 - 17:02:16 -
PPC: Payment of 2023 Residual Cash Dividend
Date update 17/10/2024 - 16:58:04 -
SBH: 2024 2nd Extraordinary General Meeting
Date update 17/10/2024 - 16:57:26 -
CHPG2342: Covered Warrant Exercising at Maturity
Date update 17/10/2024 - 16:56:28 -
CFPT2317: Covered Warrant Exercising at Maturity
Date update 17/10/2024 - 16:55:36 -
SSA12104: 3rd Payment of Bond Interest (from 22/11/2023 inclusive to 22/11/2024 exclusive)
Date update 17/10/2024 - 15:17:48 -
MSR12303: 2nd Payment of Bond Interest (from 14/05/2024 inclusive to 14/11/2024 exclusive)
Date update 17/10/2024 - 15:16:41 -
SSA12101: 15th Payment of Bond Interest (from 05/09/2024 inclusive to 05/12/2024 exclusive)
Date update 17/10/2024 - 15:15:35 -
ATS: 2024 Extraordinary General Meeting
Date update 17/10/2024 - 15:12:49 -
HQN12101: 14th Payment of Bond Interest (from 12/08/2024 inclusive to 12/11/2024 exclusive)
Date update 17/10/2024 - 15:10:52
Hot news
-
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
-
23/08/2024 - 10:36:44
MBB: Transfer of Ownership for 10,599,512 shares
-
23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
-
01/08/2024 - 17:23:59
Journey to revolutionary relic sites
-
17/07/2024 - 15:51:33
BID12418: Issuance of the Initial Bond Registration Certificate
-
17/07/2024 - 15:51:05
BID12420: Issuance of the Initial Bond Registration Certificate
Statistics
-
42,539|5,996
-
6
-
3,073
-
789
-
37
-
8,864,733