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.
Issuer's news
-
SB1: 2025 Annual General Meeting
Date update 17/01/2025 - 17:05:20 -
SB1: Payment of 2023 Cash Dividend
Date update 05/08/2024 - 15:45:23 -
SB1: 2024 Annual General Meeting
Date update 28/02/2024 - 14:35:16 -
SB1: Payment of 2022 Cash Dividend
Date update 07/08/2023 - 11:49:01 -
SB1: 2023 Annual General Meeting
Date update 08/03/2023 - 13:09:13 -
SB1: 2023 First Extraordinary General Meeting
Date update 30/01/2023 - 13:50:56 -
SB1: 2022 Annual General Meeting
Date update 03/03/2022 - 14:09:33 -
SB1: 2021 Extraordinary General Meeting
Date update 04/11/2021 - 15:11:33 -
SB1: 2021 First Postal ballot
Date update 18/10/2021 - 11:08:25 -
SB1: 2021 Annual General Meeting
Date update 03/02/2021 - 16:09:06
Others news
-
BVH: 2025 Annual General Meeting
Date update 09/05/2025 - 18:10:08 -
MVB: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 18:08:58 -
RHG12101: 14th Payment of Bond Interest (from 06/03/2025 inclusive to 06/06/2025 exclusive)
Date update 09/05/2025 - 18:05:40 -
VE3: Finalizing the list of shareholders for 2025 annual general meeting
Date update 09/05/2025 - 18:05:08 -
GLT: 2025 annual general meeting
Date update 09/05/2025 - 18:04:24 -
NHH: right issue
Date update 09/05/2025 - 18:04:03 -
MTS: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 17:59:51 -
TMC: Payment of 2024 cash dividend
Date update 09/05/2025 - 17:58:30 -
VTR: Right issue
Date update 09/05/2025 - 17:57:28 -
BED: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 17:49:16
Hot news
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
Statistics
-
43,683|6,150
-
6
-
3,320
-
811
-
37
-
9,880,100