SGB: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: April 2024
- Planned meeting venue: 272 Convention Centre, No. 272 Vo Thi Sau, District 3, Hochiminh City
- Meeting agenda:
+ 2023 business report
+ 2024 business plan;
+ Report by the Board of Directors (BOD) on 2023 activities and 2024 directions;
+ 2023 activity reports by Committees under the BOD;
+ Report by the Supervisory Board (SB) on 2023 activities;
+ Report on 2023 audited consolidated financial statements of Saigon Bank for Industry and Trade of the audit company, Letter of management
+ Proposal for 2023 profit distribution;
+ Proposal for authorizing the BOD to handle some issues within the authority of the General meeting between 2 General meetings (2024-2025)
+ Other issues (if any).
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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 29/03/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC 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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Date update 15/04/2024 - 16:49:26 -
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Date update 07/03/2023 - 13:56:09 -
SGB: 2022 Annual General Meeting
Date update 03/03/2022 - 14:34:59 -
SGB: 2021 Annual General Meeting
Date update 10/03/2021 - 14:22:25 -
SGB: Transferring registration, depository data of SGB shares from DCCNY to UPCOM
Date update 07/10/2020 - 14:10:48 -
SGB: Fixing Shareholder List and Ceasing to Receive Dossiers for Transfer of Securities Ownership Title
Date update 06/07/2020 - 15:50:00 -
SGB: 2020 Annual General Meeting
Date update 06/03/2020 - 15:36:58 -
SGB: 2019 Extraordinary General Meeting
Date update 22/08/2019 - 15:53:00 -
SGB: 2019 Annual General Meeting and Nominating Personnel for the Board of Directors, Supervisory Board for the Term 2019-2024
Date update 11/02/2019 - 16:37:18 -
SGB: Extraordinary General Meeting
Date update 06/07/2018 - 17:37:51
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GCF: Postal ballot
Date update 17/05/2024 - 17:19:45 -
TCD12101: Postal Ballot of bondholders and bond redemption before maturity
Date update 17/05/2024 - 17:19:19 -
VWS: Payment of 2023 cash dividend and Advance Payment of 2024 Cash Dividend
Date update 17/05/2024 - 17:16:23 -
NGS12101: Postal Ballot of bondholders
Date update 17/05/2024 - 17:14:11 -
VIB12217: Bond redemption before maturity
Date update 17/05/2024 - 17:13:16 -
NRO12101: 5th Payment of Bond Interest (from 10/12/2023 inclusive to 10/06/2024 exclusive)
Date update 17/05/2024 - 17:12:03 -
TTB: 2024 Annual General Meeting
Date update 17/05/2024 - 17:11:31 -
TCI12301: 3rd Payment of Bond Interest (from 11/03/2024 inclusive to 11/06/2024 exclusive)
Date update 17/05/2024 - 17:11:10 -
HQN12102: 12th Payment of Bond Interest (from 09/03/2024 inclusive to 09/06/2024 exclusive)
Date update 17/05/2024 - 17:10:33 -
VXT: Payment of 2023 cash dividend
Date update 17/05/2024 - 17:04:33
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16/05/2024 - 16:07:27
VIC12403: Issuance of the Initial Bond Registration Certificate
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16/05/2024 - 15:51:22
NAO12201: Issuance of the Initial Bond Registration Certificate
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16/05/2024 - 15:50:54
BAB12401: Issuance of the Initial Bond Registration Certificate
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16/05/2024 - 13:48:16
TCB: Transfer of Ownership for 488,080 shares
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16/05/2024 - 13:43:43
LHT12404: Issuance of the Initial Bond Registration Certificate
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14/05/2024 - 11:07:44
EVE: Transfer of Ownership for 8,000 shares
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13/05/2024 - 16:55:37
MBB12412: Issuance of the Initial Bond Registration Certificate
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13/05/2024 - 16:35:32
HTA12301: Issuance of the Initial Bond Registration Certificate
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13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
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10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
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41,471|5,892
-
6
-
2,867
-
778
-
36
-
7,805,840