DPR: 2025 Extraordinary General meeting
Date update 20/11/2025 - 18:22:24
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:
Securities registration institution'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:
Securites
Record date:
04/12/2025
Reason:
2025 Extraordinary General meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 30/12/2025 tentatively
- Meeting venue: Dong Phu Rubber Joint Stock Company, Thuan Phu 1 Hamlet, Thuan Loi Commune, Dong Nai Province.
- Meeting agenda: Electing additional members of the Company's Board of Directors for the 2022-2027 term and other contents, if any.
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
- Meeting time: 30/12/2025 tentatively
- Meeting venue: Dong Phu Rubber Joint Stock Company, Thuan Phu 1 Hamlet, Thuan Loi Commune, Dong Nai Province.
- Meeting agenda: Electing additional members of the Company's Board of Directors for the 2022-2027 term and other contents, if any.
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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