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: 2026 Annual General Meeting
Date update 15/05/2026 - 13:56:14 -
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
Others news
-
CFPT2601: Covered Warrant Exercising at Maturity
Date update 15/05/2026 - 15:38:12 -
TCM: Payment of 2025 cash dividend; Share issuance for raising share capital from owner's equity
Date update 15/05/2026 - 15:24:47 -
VIF12502: Postal Ballot
Date update 15/05/2026 - 15:23:27 -
CMSN2516: Covered Warrant Exercising at Maturity
Date update 15/05/2026 - 15:19:26 -
CSTB2521: Covered Warrant Exercising at Maturity
Date update 15/05/2026 - 15:19:04 -
BHD12401: 3rd Payment of Bond Interest (from 09/12/2025 inclusive to 09/6/2026 exclusive)
Date update 15/05/2026 - 14:00:51 -
VGV: 2026 Annual General Meeting
Date update 15/05/2026 - 13:58:37 -
MED: 2026 Annual General meeting
Date update 15/05/2026 - 13:58:08 -
DTK: Payment of 2025 Cash Dividend
Date update 15/05/2026 - 13:57:34 -
ILA: 2026 Annual General Meeting
Date update 15/05/2026 - 13:57:10
Hot news
Statistics
-
46,635|6,436
-
0
-
4,210
-
856
-
37
-
12,906,161
