SGH: 2025 Annual General Meeting
Date update 06/05/2025 - 16:11:35
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Issuser's name:
SaiGon Hotel Joint Stock Company
Securities name:
Share of Saigon Hotel Joint Stock Company
Securities code:
SGH
ISIN:
VN000000SGH8
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
20/05/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: to be announced in the meeting invitation and posted on the Company's website
- Meeting venue: Level 10, Sai Gon Hotel, 41-47 Dong Du, Ben Nghe Ward, District 1, Ho Chi Minh City
- Meeting agenda: issues within the authority of the General meeting as stipulated by the Charter and prevailing laws
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC
- Planned Meeting time: to be announced in the meeting invitation and posted on the Company's website
- Meeting venue: Level 10, Sai Gon Hotel, 41-47 Dong Du, Ben Nghe Ward, District 1, Ho Chi Minh City
- Meeting agenda: issues within the authority of the General meeting as stipulated by the Charter and prevailing laws
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC
Issuer's news
-
SGH: Payment of 2025 cash Dividend
Date update 03/07/2026 - 17:26:27 -
SGH: 2026 Annual General Meeting
Date update 15/05/2026 - 13:56:14 -
SGH: Payment of 2023 cash Dividend
Date update 24/06/2025 - 17:01:52 -
SGH: Payment of residual and 2023 cash Dividend
Date update 02/07/2024 - 16:12:46 -
SGH: 2024 Annual General Meeting
Date update 09/05/2024 - 15:25:22 -
SGH: Payment of 2022 Cash Dividend
Date update 10/07/2023 - 17:21:58 -
SGH: 2023 Annual General Meeting
Date update 18/05/2023 - 16:44:32 -
SGH: 2022 Annual General Meeting
Date update 29/06/2022 - 16:34:35 -
SGH: 2021 Annual General Meeting
Date update 22/11/2021 - 16:16:08 -
SGH: Cancellation of the list of shareholders for corporate actions
Date update 22/11/2021 - 16:14:35
Others news
-
CTG12409: 2nd Payment of Bond Interest (from 02/8/2025 inclusive to 02/8/2026 exclusive)
Date update 03/07/2026 - 17:45:52 -
TSO12603: 1st Payment of Interest (from 29/5/2026 inclusive to 29/8/2026 exclusive)
Date update 03/07/2026 - 17:35:41 -
TSO12601: 1st interest payment (from 06/5/2026 inclusive to 06/8/2026 exclusive)
Date update 03/07/2026 - 17:33:32 -
TSO12503: 3rd Payment of Bond Interest (from 16/6/2026 inclusive to 16/9/2026 exclusive)
Date update 03/07/2026 - 17:32:28 -
SGH: Payment of 2025 cash Dividend
Date update 03/07/2026 - 17:26:27 -
MBB12602: 1st interest payment (from 22/4/2026 inclusive to 22/7/2026 exclusive)
Date update 03/07/2026 - 17:23:28 -
TSO12502: 3rd Payment of Bond Interest (from 28/5/2026 inclusive to 28/8/2026 exclusive)
Date update 03/07/2026 - 17:22:11 -
VPB12511: Bond redemption before maturity
Date update 03/07/2026 - 17:20:20 -
MBB12519: 1st interest payment (from 06/8/2025 inclusive to 06/8/2026 exclusive)
Date update 03/07/2026 - 17:19:12 -
TSO12602: : 1st interest payment (from 15/5/2026 inclusive to 15/8/2026 exclusive)
Date update 03/07/2026 - 17:17:56
Days-off schedule of securities clearing and settlement