DPR: 2025 Annual General Meeting
Date update 12/05/2025 - 17:15:44
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Issuser's name:
Dong Phu Rubber Joint Stock Company
Securities name:
Shares of Dong Phu Rubber Joint Stock Company
Securities code:
DPR
ISIN:
VN000000DPR0
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Record date:
29/05/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 26/06/2025
- Meeting venue: the office of Dong Phu Rubber Joint Stock Company, Thuan Phu Commune, Dong Phu District, Binh Phuoc Province
- Meeting agenda: Approving the reports by the Board of Directors & Supervisory Board; proposals and other issues.
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.
- Planned meeting time: 26/06/2025
- Meeting venue: the office of Dong Phu Rubber Joint Stock Company, Thuan Phu Commune, Dong Phu District, Binh Phuoc Province
- Meeting agenda: Approving the reports by the Board of Directors & Supervisory Board; proposals and other issues.
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.
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