DXP: 2020 Annual General Meeting
Date update 24/02/2020 - 14:50:28
Vietnam Securities Depository would like to announce the record date as follows:
Issuer's name:
Doan Xa Port Joint Stock Company
Securities name:
Stock of Doan Xa Port Joint Stock Company
Securities code:
DXP
ISIN:
VN000000DXP8
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
17/03/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: in April 2020 tentatively
- Meeting venue: to be announced later
- Meeting agenda: approval of reports by the Board of Directors, the CEO, the Supervisory Board on 2019 production & business situation and 2020 plan, directions; 2019 audited financial statements; 2019 profit distribution; other issues within the authority of the general meeting
- Meeting time: in April 2020 tentatively
- Meeting venue: to be announced later
- Meeting agenda: approval of reports by the Board of Directors, the CEO, the Supervisory Board on 2019 production & business situation and 2020 plan, directions; 2019 audited financial statements; 2019 profit distribution; 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, 19th March 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.
Deadline for sending confirmation: by 11.30 am, 19th March 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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5
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2,795
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768
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36
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7,530,998