Vietnam Securities Depository and Clearing Corporation News

SGB: Exercising the right to nominate and stand for election of members of the Board of Directors and the Supervisory Board for the 2024 - 2029 term.

Date update 30/08/2024 - 16:27:48

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:

Issuser's name:

Saigon Bank for Industry and Trade

Securities name:

Shares of Saigon Bank for Industry and Trade

Securities code:

SGB

ISIN:

VN000000SGB1

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common shares

Record date:

12/09/2024

Reason:

Exercising the right to nominate and stand for election of members of the Board of Directors and the Supervisory Board for the 2024 - 2029 term.

- Contents: to notify shareholders about exercising the right to nominate and stand for election of members of the Board of Directors and the Supervisory Board for the 2024 - 2029 term (the Bank will specify the detailed content in the notice sent to shareholders and published on the SAIGONBANK website).

+ Execution time: the expected time when the SAIGONBANK notify shareholders about exercising the right to nominate and stand for election of members of the Board of Directors and the Supervisory Board for the 2024 - 2029 term: from 17/09/2024.
+ Time of receiving application: by 4.30 pm on 02/10/2024
+ Place of receiving application: Saigon Bank for Industry and Trade, no.02C Pho Duc Chinh, Nguyen Thai Binh ward, district 1, Hochiminh city.

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, 16/09/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs 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.

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