DCH: 2025 Annual General Meeting
Date update 21/05/2025 - 17:03:18
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:
Issuser's name:
Hanoi Cadastral Survey Joint Stock Company
Securities name:
shares of Hanoi Cadastral Survey Joint Stock Company
Securities code:
DCH
ISIN:
VN000000DCH9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common share
Record date:
09/06/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later (to be sent to shareholders' addresses and posted on the Company's website)
- Meeting venue: level-7 meeting hall, Hanoi Cadastral Survey Joint Stock Company, no.9B Nguyen Hong road, Thanh Cong ward, Ba Dinh district, Hanoi
- Meeting agenda: some issues within the authority of the general meeting
a. Issues requested for voting:
+ Approval of Report on 2024 production & business results, 2024 plan
+ Approval of Reports by the Board of Directors (BOD) and the Supervisory Board (SB) on 2024 actiivties and 2025 directions
+ Approval of 2024 audited financial statements
+ Proposal for selection of an auditing company for 2025 financial statements
+ Proposal for 2024 profit distribution and dividend payment
+ Proposal for 2025 remuneration of the BOD, SB
+ Election of members of the BOD-SB for 2025-2030 term
· Election of the vote counting committee.
· Approval of the proposal of candidates for the BOD-SB for 2025-2030 term.
· Approval of the election rules for members of the BOD-SB for 2025-2030 term.
· Electing members of the BOD-SB for 2025-2030 term.
b. Other issues within the authority of the annual general meeting
- Meeting time: to be announced later (to be sent to shareholders' addresses and posted on the Company's website)
- Meeting venue: level-7 meeting hall, Hanoi Cadastral Survey Joint Stock Company, no.9B Nguyen Hong road, Thanh Cong ward, Ba Dinh district, Hanoi
- Meeting agenda: some issues within the authority of the general meeting
a. Issues requested for voting:
+ Approval of Report on 2024 production & business results, 2024 plan
+ Approval of Reports by the Board of Directors (BOD) and the Supervisory Board (SB) on 2024 actiivties and 2025 directions
+ Approval of 2024 audited financial statements
+ Proposal for selection of an auditing company for 2025 financial statements
+ Proposal for 2024 profit distribution and dividend payment
+ Proposal for 2025 remuneration of the BOD, SB
+ Election of members of the BOD-SB for 2025-2030 term
· Election of the vote counting committee.
· Approval of the proposal of candidates for the BOD-SB for 2025-2030 term.
· Approval of the election rules for members of the BOD-SB for 2025-2030 term.
· Electing members of the BOD-SB for 2025-2030 term.
b. Other issues within the authority of the annual 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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DCH: 2022 Annual General Meeting
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DCH: 2021 Annual General Meeting
Date update 15/09/2021 - 15:18:46 -
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CFPT2506: Covered Warrant Exercising at Maturity
Date update 21/05/2025 - 17:07:54 -
CTCB2505: Covered Warrant Exercising at Maturity
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CMSN2504: Covered Warrant Exercising at Maturity
Date update 21/05/2025 - 17:07:15 -
BAB12405: Corporate Bond redemption before maturity
Date update 21/05/2025 - 17:06:03 -
CTPB2501: Covered Warrant Exercising at Maturity
Date update 21/05/2025 - 17:03:48 -
DM7: Residual Payment of 2024 Cash Dividend
Date update 21/05/2025 - 16:59:28 -
DNW: Payment of 2024 Cash Dividend
Date update 21/05/2025 - 16:49:33 -
MSH: Issuance of Shares for Raising Share Capital from Owners' Equity
Date update 21/05/2025 - 16:45:52 -
TPB12403: 1st Payment of Bond Interest (from 27/6/2024 inclusive to 27/6/2025 exclusive)
Date update 21/05/2025 - 16:42:25
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Statistics
-
43,683|6,150
-
6
-
3,328
-
811
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement