DXV: 2019 Annual General Meeting
Date update 07/03/2019 - 14:19:03
Vietnam Securities Depository would like to announce the record date as follows:
Issuer's name:
Da Nang Construction Building Materials and Cement Joint Stock Company
Securities name:
Share of Da Nang Construction Building Materials Vicem Joint Stock Company
Securities code:
DXV
ISIN:
VN000000DXV6
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Date:
14/03/2019
Reason:
- Reason and purpose: 2019 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 5th April 2019
- Meeting venue: Da Nang Construction Building Materials Vicem Joint Stock Company, 15 Le hong Phong, Phuoc Ninh ward, Hai Chau district, Da Nang city
- meeting agenda:
+ Approval of report by the Management Board on 2018 task implementation results; 2019 targets, plan, tasks, solutions
+ Approval of 2018 audited financial statements
+ Approval of reports by the Board of Directors, the Supervisory Board on 2018 activities
+ Approval of other issues within the authority of the General meeting
- Planned Meeting time: 5th April 2019
- Meeting venue: Da Nang Construction Building Materials Vicem Joint Stock Company, 15 Le hong Phong, Phuoc Ninh ward, Hai Chau district, Da Nang city
- meeting agenda:
+ Approval of report by the Management Board on 2018 task implementation results; 2019 targets, plan, tasks, solutions
+ Approval of 2018 audited financial statements
+ Approval of reports by the Board of Directors, the Supervisory Board on 2018 activities
+ Approval of other issues within the authority of the General meeting
Deadline for sending confirmation: by 11.30 am, 18th March 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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42,377|5,963
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6
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3,027
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786
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37
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8,706,229