DMN: 2026 Annual General Meeting
Date update 16/03/2026 - 16:52:18
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:
Domenal Joint Stock Company
Securities name:
Share of Domenal Joint Stock Company
Securities code:
DMN
ISIN:
VN000000DMN6
Par value:
10,000 VND
Trading Market:
UpCOM
Securities type:
Securites
Record date:
31/03/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time, venue : to be announced in the invitation letters
- Meeting agenda:
+ Approval of report by the Board of Directors on 2025 activity results, 2026 directions and tasks
+ Approval of report on 2025 audited production & business results, 2026 plan
+ Approval of 2025 activity report by the Supervisory Board
+ Approval of proposals
+ Other issues within the authority of 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.- Meeting time, venue : to be announced in the invitation letters
- Meeting agenda:
+ Approval of report by the Board of Directors on 2025 activity results, 2026 directions and tasks
+ Approval of report on 2025 audited production & business results, 2026 plan
+ Approval of 2025 activity report by the Supervisory Board
+ Approval of proposals
+ Other issues within the authority of General Meeting
Domenal Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
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