Vietnam Securities Depository and Clearing Corporation News

DKP: 2019 Annual General Meeting

Date update 25/03/2019 - 16:57:27

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

Issuer's name:

Duoc Khoa Pharmaceutical Joint Stock Company

Securities name:

Share of Duoc Khoa Pharmaceutical Joint Stock Company

Securities code:

DKP

ISIN:

VN000000DKP5

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

09/04/2019

Reason:

- Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 25th April 2019
- Meeting venue: Duoc Khoa Pharmaceutical Joint Stock Company, no.9 Nguyen Cong Tru, Pham Dinh Ho ward, Hai Ba Trung district, Hanoi

- Meeting agenda: discussion and approval of:
+ report on 2018 production and business results, 2019 plan
+ 2018 audited financial statements; 2018 profit allocation scheme, 2019 profit plan
+ Activity reports by the Board of Directors (BOD) and Supervisory Board (SB)
+ proposal for 2018 remuneration to the BOD, SB
+ proposal for selecting an auditing company for 2018 financial statements

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 11th April 2019
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

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