SB1: 2026 1st Extraordinary General Meeting
Date update 16/12/2025 - 16:45:30
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Securities registration institution'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 Market:
UpCOM
Securities type:
Securites
Record date:
02/01/2026
Reason:
2026 1st Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 02/02/2026
- Meeting venue: at the Head office and online
- Meeting agenda:
+ Approval of revising business lines and other contents stated in the Charter of organization and operation of the Company
+ Other issues within the authority of the General meeting
- Meeting time: 02/02/2026
- Meeting venue: at the Head office and online
- Meeting agenda:
+ Approval of revising business lines and other contents stated in the Charter of organization and operation of the Company
+ Other issues within the authority of the General meeting
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
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SB1: 2026 Annual General Meeting
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Date update 31/12/2025 - 17:07:10 -
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SB1: 2025 Annual General Meeting
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SB1: First 2024 Extraordinary General Meeting
Date update 07/08/2024 - 15:42:45 -
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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
Others news
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LHT12403: 10 th Payment of Bond Interest (from 19/7/2026 inclusive to 19/10/2026 exclusive)
Date update 22/09/2026 - 17:47:47 -
PIA: Payment of 2025 Cash Dividend
Date update 22/09/2026 - 17:28:53 -
TDRL12603: Postal Ballot
Date update 22/09/2026 - 17:28:13 -
TPP: Postal Ballot
Date update 22/09/2026 - 17:27:42 -
BAB123032: 3rd Payment of Bond Interest (from 16/10/2025 inclusive to 16/10/2026 exclusive); payment of principal for BAB123032 bonds due to full early redemption in accordance with the bond terms and conditions set forth in Resolution No. 25/2022/NQ-HĐQT dated March 24, 2022, of the Board of Directors of Bac A Joint Stock Commercial Bank, and Decision No. 1709/2026/QĐ-BACABANK dated September 14, 2026, of the Deputy General Director of Bac A Commercial Joint Stock Bank
Date update 22/09/2026 - 17:21:17 -
DGW: 1st Advance Payment of 2026 cash dividend
Date update 22/09/2026 - 17:11:45 -
CMBB2602: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 22/09/2026 - 16:55:18 -
MWG: 2nd Payment of 2025 cash dividend
Date update 22/09/2026 - 16:53:19 -
CACB2602: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 22/09/2026 - 16:52:55 -
PNP: Payment of 2025 Cash Dividend
Date update 22/09/2026 - 16:51:40
Days-off schedule of securities clearing and settlement