DTA: Postal ballot
Date update 09/07/2024 - 14:23:21
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
De Tam Joint Stock Company
Securities name:
Stock of De Tam Joint Stock Company
Securities code:
DTA
ISIN:
VN000000DTA8
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Record date:
18/07/2024
Reason:
Postal ballot
- Execution rate: 1 share - 1 voting right
- Execution time: July - August/2024 tentatively
- Execution venue: written opinion form sent to De Tam Joint Stock Company, No.2/6-2/8, Nui Thanh road, ward 13, Tan Binh district, Hochiminh city
- Contents: adjustment of 2023 profit distribution and 2024 plan approved at the Resolution no.06/4/2024/NQ-ĐHĐCĐ dated 26/04/2024.
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 VSDC's email). 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, 22/07/2024.
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.
- Execution time: July - August/2024 tentatively
- Execution venue: written opinion form sent to De Tam Joint Stock Company, No.2/6-2/8, Nui Thanh road, ward 13, Tan Binh district, Hochiminh city
- Contents: adjustment of 2023 profit distribution and 2024 plan approved at the Resolution no.06/4/2024/NQ-ĐHĐCĐ dated 26/04/2024.
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 VSDC's email). 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, 22/07/2024.
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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0
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12,116,647
