DAN: 2025 Extraordinary General Meeting
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:
- Execution rate: 1 share - 1 voting right
- Meeting time: 31/07/2025
- Meeting venue: Danapha Pharmaceutical Joint Stock Company (253 Dung Si Thanh Khe, Thanh Khe Tay Ward, Thanh Khe District, Da Nang City).
- Tentative Meeting agenda:
+ Approval of the dismissal and election of additional members of the Board of Directors for the 2021-2026 term;
+ Approval of the policy of transferring shares owned by Danapha Pharmaceutical Joint Stock Company at Davina Pharmaceutical Joint Stock Company;
+ Discussion on meeting the conditions for a public company of Danapha Pharmaceutical Joint Stock Company according to the provisions of the Securities Law and Circular 19/2025/TT-BTC;
+ Other related issues within the authority of the General meeting (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
-
DAN: 2025 Annual General Meeting
Date update 18/02/2025 - 15:38:57 -
DAN: Payment of 2023 Cash Dividend
Date update 27/08/2024 - 14:14:15 -
DAN: 2024 Extraordinary General Meeting
Date update 29/05/2024 - 16:13:59 -
DAN: 2024 Annual General Meeting
Date update 31/01/2024 - 14:22:17 -
DAN: Issuance of the 2nd Revised Securities Registration Certificate
Date update 28/08/2023 - 14:02:20 -
DAN: Payment of 2022 Cash Dividend
Date update 24/07/2023 - 16:45:23 -
DAN: 2023 Extraordinary General Meeting
Date update 02/06/2023 - 15:29:40 -
DAN: 2023 Annual General Meeting
Date update 27/01/2023 - 17:08:42 -
DAN: Payment of 2021 Cash Dividend
Date update 15/08/2022 - 16:59:18 -
DAN: Cancellation of a part of registered securities due to capital decrease
Date update 14/07/2022 - 13:52:14
-
HDB12410: Bonds redemption before maturity
Date update 30/06/2025 - 17:22:19 -
HDB12413: Bonds redemption before maturity
Date update 30/06/2025 - 17:00:11 -
HDB12414: Bond redemption before maturity
Date update 30/06/2025 - 16:58:58 -
VJV12101: 4th Payment of Bond Interest (from 20/07/2024 inclusive to 20/07/2025 exclusive)
Date update 30/06/2025 - 16:34:41 -
DPQ12204: 12th Payment of Bond Interest (from 28/04/2025 inclusive to 28/07/2025 exclusive)
Date update 30/06/2025 - 16:34:02 -
VJC12314: 4th Payment of Bond Interest (from 17/01/2025 inclusive to 17/7/2025 exclusive)
Date update 30/06/2025 - 16:10:03 -
VPI124001: 3rd Payment of Bond Interest (from 31/01/2025 inclusive to 30/7/2025 exclusive)
Date update 30/06/2025 - 16:09:13 -
SHB12403: 1st Payment of Bond Interest (from 17/7/2024 inclusive to 17/7/2025 exclusive)
Date update 30/06/2025 - 16:08:40 -
GMD: Payment 2024 cash dividend
Date update 30/06/2025 - 16:08:08 -
BTU: Payment of 2024 Cash Dividend
Date update 30/06/2025 - 16:07:47
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
-
43,853|6,168
-
6
-
3,380
-
820
-
37
-
10,070,952