SB1: First 2024 Extraordinary General Meeting
Date update 07/08/2024 - 15:42:45
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser'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 Platform:
UpCOM
Securities type:
Common share
Record date:
22/08/2024
Reason:
First 2024 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 18/09/2024
- Meeting venue: the Company's headquarters and online connection with shareholders under online meeting
- Meeting agenda:
+ Dismissal and election of additional members of the Board of Directors and Board of Supervisors for the 2022-2027 term.
+ issues within the authority of the General meeting
- Meeting time: 18/09/2024
- Meeting venue: the Company's headquarters and online connection with shareholders under online meeting
- Meeting agenda:
+ Dismissal and election of additional members of the Board of Directors and Board of Supervisors for the 2022-2027 term.
+ issues within the authority of the General meeting
Deadline for sending confirmation: by 10.30 am, 26/08/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members 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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