SSN: 2021 Postal ballot
Date update 13/08/2021 - 16:25:45
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Saigon Seaproduct Import Export Joint Stock Company
Securities name:
Share of Saigon Seaproduct Import Export Joint Stock Company
Securities code:
SSN
ISIN:
VN000000SSN1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
01/09/2021
Reason:
2021 Postal ballot
- Execution rate: 1 share - 1 voting right;
- Execution time: 25th September 2021 tentatively
- Execution place: 173 Hai Ba Trung, Vo Thi Sau ward, district 3, Ho Chi Minh City.
- Agenda: approval of issues within the authority of the general meeting as stipulated by Enterprise law and the Charter as follows:
+ Approval of regulation of organizing virtual general meeting and e-voting
+ Approval of selecting an auditing company for 2021 financial statements
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, 7th September 2021.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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Days-off schedule of securities clearing and settlement