SGH: 2025 Annual General Meeting
Date update 06/05/2025 - 16:11:35
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Issuser's name:
SaiGon Hotel Joint Stock Company
Securities name:
Share of Saigon Hotel Joint Stock Company
Securities code:
SGH
ISIN:
VN000000SGH8
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
20/05/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: to be announced in the meeting invitation and posted on the Company's website
- Meeting venue: Level 10, Sai Gon Hotel, 41-47 Dong Du, Ben Nghe Ward, District 1, Ho Chi Minh City
- Meeting agenda: issues within the authority of the General meeting as stipulated by the Charter and prevailing laws
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC
- Planned Meeting time: to be announced in the meeting invitation and posted on the Company's website
- Meeting venue: Level 10, Sai Gon Hotel, 41-47 Dong Du, Ben Nghe Ward, District 1, Ho Chi Minh City
- Meeting agenda: issues within the authority of the General meeting as stipulated by the Charter and prevailing laws
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC
Issuer's news
-
SGH: Payment of 2023 cash Dividend
Date update 24/06/2025 - 17:01:52 -
SGH: Payment of residual and 2023 cash Dividend
Date update 02/07/2024 - 16:12:46 -
SGH: 2024 Annual General Meeting
Date update 09/05/2024 - 15:25:22 -
SGH: Payment of 2022 Cash Dividend
Date update 10/07/2023 - 17:21:58 -
SGH: 2023 Annual General Meeting
Date update 18/05/2023 - 16:44:32 -
SGH: 2022 Annual General Meeting
Date update 29/06/2022 - 16:34:35 -
SGH: 2021 Annual General Meeting
Date update 22/11/2021 - 16:16:08 -
SGH: Cancellation of the list of shareholders for corporate actions
Date update 22/11/2021 - 16:14:35 -
SGH: 2021 Annual General Meeting
Date update 02/06/2021 - 14:06:02 -
SGH: Payment of 2019 Cash Dividend
Date update 07/08/2020 - 14:21:27
Others news
-
HAA12201: 6th Payment of Bond Interest (from 20/01/2025 inclusive to 21/07/2025 exclusive); Partial redemption of bond before maturity
Date update 01/07/2025 - 15:11:57 -
CHPG2507: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 01/07/2025 - 15:06:20 -
CVJC2501: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 01/07/2025 - 15:00:01 -
CVNM2505: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 01/07/2025 - 14:56:31 -
HDB12410: Bonds redemption before maturity
Date update 30/06/2025 - 17:22:19 -
HDB12413: Bonds redemption before maturity
Date update 30/06/2025 - 17:00:11 -
HDB12414: Bond redemption before maturity
Date update 30/06/2025 - 16:58:58 -
VJV12101: 4th Payment of Bond Interest (from 20/07/2024 inclusive to 20/07/2025 exclusive)
Date update 30/06/2025 - 16:34:41 -
DPQ12204: 12th Payment of Bond Interest (from 28/04/2025 inclusive to 28/07/2025 exclusive)
Date update 30/06/2025 - 16:34:02 -
VJC12314: 4th Payment of Bond Interest (from 17/01/2025 inclusive to 17/7/2025 exclusive)
Date update 30/06/2025 - 16:10:03
Hot news
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
-
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
Statistics
-
43,853|6,168
-
2
-
3,380
-
820
-
37
-
10,070,952
Days-off schedule of securities clearing and settlement