Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Seaproduct Mechanical Shareholding Company
Securities name:
Share of Seaproduct Mechanical Shareholding Company
Securities code:
SCO
ISIN:
VN000000SCO3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
20/03/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later - Meeting venue: 244 Bui Van Ba, Tan Thuan Dong Ward, District 7, Hochiminh City - Meeting agenda:
+ 2022 audited financial statements; + report on 2022 production & business results and 2023 plan; + reports by the Board of Directors, the Supervisory Board on 2022 activity; + Selection of an auditing company for 2023 financial statements; + Other issues within the authority of the general meeting will be announced as stipulated by laws (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 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 10.30 am, 22nd March 2023 If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members 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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