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DLG: 2019 Annual General Meeting

Date update 13/05/2019 - 17:46:44

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

Issuer's name:
Duc Long Gia Lai Group JSC
Securities name:
Shares of Duc Long Gia Lai Group JSC
Securities code:
DLG
ISIN:
VN000000DLG2
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common share
Date:
27/05/2019
Reason:

- Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 29th June 2019 
- Meeting venue: level 12, head office of Duc Long Gia Lai, 90 Le Duan, Phu Dong ward, Pleiku city, Gia Lai province
- Meeting agenda:
+ Report by the Board of Directors on 2018 activity results, development strategies in 2019 and upcoming years
+ Report on 2018 production & business results, 2019 business plan
+ Report by the Supervisory Board on appraising 2018 production & business results
+ Other issues within the authority of the General Meeting.
 
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, 29th May 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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