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.
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Statistics
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45,443|6,341
-
0
-
3,936
-
846
-
37
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11,871,933
Days-off schedule of securities clearing and settlement