Vietnam Securities Depository and Clearing Corporation News

S74: 2019 Annual General Meeting

Date update 15/03/2019 - 14:09:47

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

Issuer's name:

Song Da 7.04 Joint stock company

Securities name:

Share of Song Da 7.04 Joint stock company

Securities code:

S74

ISIN:

VN000000S743

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common Stock

Date:

04/04/2019

Reason:

- Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- meeting time and venue: to be announced in the invitation letters
- Meeting agenda:
+ Approval of report on 2018 production and business results
+ Approval of 2018 audited financial statements, selection of an auditing company for 2019 fiscal year
+ Approval of report on 2018 activity result and appraisal by the Supervisory Board (SB)
+ Approval of 2019 production and business plan

+ Approval of 2018 remuneration, salary payment, 2019 plan to the Board of Directors and SB
+ Other issues within the authority of the General Meeting

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 VSD 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 VSD’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, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 8th April 2019
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD 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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