SB1: 2026 1st Extraordinary General Meeting
Date update 16/12/2025 - 16:45:30
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Securities registration institution's name:
Sai Gon – Nghe Tinh Beer Joint Stock Company
Securities name:
Share of Sai Gon – Nghe Tinh Beer Joint Stock Company
Securities code:
SB1
ISIN:
VN000000SB19
Par value:
10,000 VND
Trading Market:
UpCOM
Securities type:
Securites
Record date:
02/01/2026
Reason:
2026 1st Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 02/02/2026
- Meeting venue: at the Head office and online
- Meeting agenda:
+ Approval of revising business lines and other contents stated in the Charter of organization and operation of the Company
+ Other issues within the authority of the General meeting
- Meeting time: 02/02/2026
- Meeting venue: at the Head office and online
- Meeting agenda:
+ Approval of revising business lines and other contents stated in the Charter of organization and operation of the Company
+ Other issues within the authority of the General meeting
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
-
SB1: Payment of 2024 Cash Dividend
Date update 30/07/2025 - 15:49:52 -
SB1: 2025 Annual General Meeting
Date update 17/01/2025 - 17:05:20 -
SB1: First 2024 Extraordinary General Meeting
Date update 07/08/2024 - 15:42:45 -
SB1: Payment of 2023 Cash Dividend
Date update 05/08/2024 - 15:45:23 -
SB1: 2024 Annual General Meeting
Date update 28/02/2024 - 14:35:16 -
SB1: Payment of 2022 Cash Dividend
Date update 07/08/2023 - 11:49:01 -
SB1: 2023 Annual General Meeting
Date update 08/03/2023 - 13:09:13 -
SB1: 2023 First Extraordinary General Meeting
Date update 30/01/2023 - 13:50:56 -
SB1: 2022 Annual General Meeting
Date update 03/03/2022 - 14:09:33 -
SB1: 2021 Extraordinary General Meeting
Date update 04/11/2021 - 15:11:33
Others news
-
CFPT2515: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 16/12/2025 - 17:24:56 -
HAN: Finalizing the list of shareholders for the 1st advance payment of 2024 cash dividend
Date update 16/12/2025 - 16:25:20 -
NTT: 2026 Extraordinary General Meeting
Date update 16/12/2025 - 16:24:28 -
S4A: 1st Advance Payment of 2025 Cash Dividend
Date update 16/12/2025 - 16:19:30 -
BVBS17081: Payment of 2026 Bond Interest
Date update 16/12/2025 - 14:04:04 -
BVBS17082: Payment of 2026 Bond Interest
Date update 16/12/2025 - 14:03:37 -
BVBS15141: Payment of 2026 Bond Interest
Date update 16/12/2025 - 14:02:59 -
BVBS17083: Payment of 2026 Bond Interest
Date update 16/12/2025 - 14:02:36 -
BVBS17052: Payment of 2026 Bond Interest
Date update 16/12/2025 - 14:02:14 -
BVDB16205: Payment of 2026 Bond Interest
Date update 16/12/2025 - 14:00:24
Hot news
-
18/09/2025 - 17:29:55
VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
-
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
-
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
-
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 - 15:51:05
BID12420: Issuance of the Initial Bond Registration Certificate
Statistics
-
45,175|6,319
-
0
-
3,759
-
839
-
37
-
11,592,251
Days-off schedule of securities clearing and settlement