DCS: 2019 Annual General Meeting
Date update 22/04/2019 - 17:08:48
Vietnam Securities Depository would like to announce the record date as follows:
Issuer's name:
Dai Chau Group Joint Stock Company
Securities name:
Stock of Dai Chau Group Joint Stock Company
Securities code:
DCS
ISIN:
VN000000DCS6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Date:
06/05/2019
Reason:
- Reason and purpose: 2019 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 30th May 2019
- Planned meeting time: 30th May 2019
- Planned Meeting venue: Level 1, Forevermark conference center, lane 612 Lac Long Quan, Tay Ho, Hanoi
- Meeting agenda: issues within the authority of the general meeting
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 11.30 am, 8th May 2019
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.
Issuer's news
-
DCS: 2025 Extraordinary General Meeting
Date update 17/07/2025 - 15:49:53 -
DCS: 2025 Annual General Meeting
Date update 21/02/2025 - 15:10:07 -
DCS: 2024 Extraordinary General Meeting convened by the Supervisory Board as stipulated by the Enterprise Law
Date update 11/03/2024 - 10:20:39 -
DCS: 2022 Annual General Meeting
Date update 26/05/2022 - 14:50:10 -
DCS: 2021 Annual General Meeting
Date update 17/05/2021 - 14:21:50 -
DCS: 2020 Annual General Meeting
Date update 01/06/2020 - 14:10:43 -
DCS: Transferring registration, depository data from HNX to UPCOM
Date update 08/05/2019 - 15:10:46 -
DCS: 2018 Annual General Meeting
Date update 04/04/2018 - 17:15:01 -
DCS: 2017 Annual General Meeting
Date update 06/03/2017 - 17:33:39 -
DCS: 2016 Annual General Meeting
Date update 16/03/2016 - 17:23:35
Others news
-
CTG125014: 1st Payment of Bond Interest (from 16/4/2025 to 16/10/2025 exclusive)
Date update 19/09/2025 - 14:38:39 -
CTG125013: 1st Payment of Bond Interest (from 16/4/2025 to 16/10/2025 exclusive)
Date update 19/09/2025 - 14:21:48 -
CFPT2514: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 14:15:07 -
CACB2507: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 14:14:34 -
GD112101: Postal ballot of bondholders
Date update 19/09/2025 - 14:09:52 -
TDR12101: 8th Payment of Bond Interest (from 15/04/2025 inclusive to 15/10/2025 exclusive)
Date update 19/09/2025 - 14:06:27 -
FHH: 2025 2nd Extraordinary General Meeting
Date update 19/09/2025 - 14:05:42 -
PNJ: 2nd Payment of 2024 Cash Dividend
Date update 19/09/2025 - 14:04:41 -
IRC: Payment of 2024 Residual Cash Dividend
Date update 19/09/2025 - 14:04:18 -
CMSN2503: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 14:03:50
Hot news
-
18/09/2025 - 17:29:55
VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
-
28/07/2025 - 16:54:19
VSDC Paying Gratitude To The Heroic Martyrs On The 78th Anniversary Of Vietnamese War Invalids and Martyrs' Day (July 27, 1947...
-
10/07/2025 - 16:57:07
VSDC worked with the delegation of the Society for Worldwide Interbank Financial Telecommunication (SWIFT)
-
24/06/2025 - 17:12:16
VSDC attended ANNA General Meeting in Split, Croatia
-
12/06/2025 - 15:45:58
The Party Committee of Vietnam Securities Depository and Clearing Corporation successfully organized the Party Congress for...
-
20/05/2025 - 17:18:34
VSDC's Party Committee attended the National Conference on disseminating and implementing Resolution No. 66-NQ/TW on...
-
20/05/2025 - 16:30:28
The Party Committee of Vietnam Securities Depository and Clearing Corporation (VSDC) organized a thematic activity on...
-
21/04/2025 - 16:34:12
VSDC held the meeting on disseminating the revised guidelines and new functions, features upon launching the KRX system.
-
18/04/2025 - 17:25:04
VSDC's Communist Party Committee participated in the National Conference on Disseminating and Implementing the Resolution of...
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
Statistics
-
44,442|6,228
-
0
-
3,521
-
826
-
37
-
10,753,899
Days-off schedule of securities clearing and settlement