DRG: 2024 Annual General Meeting
Date update 16/05/2024 - 16:27:31
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Daklak Rubber Joint Stock Company
Securities name:
Share of Daklak Rubber Joint Stock Company
Securities code:
DRG
ISIN:
VN000000DRG9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
03/06/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 28/06/2024 tentatively
- Meeting venue: 30 Nguyen Chi Thanh Road, Tan An Ward, Buon Ma Thuot City, Dak Lak Province
- Meeting agenda:Approval of a number of issues under the authority of the General Meeting, details of Dak Lak Rubber Joint Stock Company will be announced directly on the Company's website.
- Meeting time: 28/06/2024 tentatively
- Meeting venue: 30 Nguyen Chi Thanh Road, Tan An Ward, Buon Ma Thuot City, Dak Lak Province
- Meeting agenda:Approval of a number of issues under the authority of the General Meeting, details of Dak Lak Rubber Joint Stock Company will be announced directly on the Company's website.
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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 05/06/2024
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.
Deadline for sending confirmation: by 10.30 am, 05/06/2024
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.
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42,539|5,996
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6
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3,108
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791
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37
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8,864,733
Days-off schedule of securities clearing and settlement