DXV: 2020 Annual General Meeting
Date update 04/06/2020 - 11:27:10
Vietnam Securities Depository (VSD) 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:
12/06/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 29th June 2020
- Meeting venue: level 15, DITP building, Lot A2-19 extended Nguyen Tat Thanh road, Hoa Hiep Nam ward, Lien Chieu district, Da Nang city
- meeting agenda:
- Planned Meeting time: 29th June 2020
- Meeting venue: level 15, DITP building, Lot A2-19 extended Nguyen Tat Thanh road, Hoa Hiep Nam ward, Lien Chieu district, Da Nang city
- meeting agenda:
+ Approval of report by the Management Board on 2019 task implementation results; 2020 targets, plan, and solutions
+ Approval of reports by the Board of Directors, the Supervisory Board on 2019 activities
+ Approval of proposal for approving 2019 audited financial statements; 2019 dividend payment; 2019 remuneration payment and 2020 plan to the BOD, SB; selection of an auditing company for 2020 financial statements; amendment of the Charter
+ Approval of 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, 16th June 2020
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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Statistics
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42,539|5,996
-
6
-
3,073
-
789
-
37
-
8,864,733