Vietnam Securities Depository and Clearing Corporation News

EAD: 2021 Annual General Meeting and Advance Payment of 2020 Dividend

Date update 08/03/2021 - 17:12:25

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

Issuser's name:

Daklak Power Hydroelectric Joint-Stock Company

Securities name:

Share of Daklak Power Hydroelectric Joint-Stock Company

Securities code:

EAD

ISIN:

VN000000EAD0

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

24/03/2021

Reason:

2021 Annual General Meeting and Advance Payment of 2020 Dividend

1. 2021 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 8:00 am on 24th April 2021
- Meeting venue: Buon Ma Thuot city, Dak Lak province (to be announced in the invitation letters)
- meeting agenda:
+ Report by the Board of Directors (BOD) on 2020 activities
+ Report by the Management Board on 2020 activity situation, 2021 plan
+ 2020 report by the Supervisory Board (SB)
+ 2020 audited financial statements
+ Report on 2020 corporate governance
+ Proposals by the BOD for approving issues: 2020 profit distribution and 2021 plan; 2021 production & business, investment plan; 2020 remuneration and 2021 plan for the BOD, the SB, and the Secretary; selection of the auditing company for 2021 financial statements; approval of the amended charter; approval of interal regulation on corporate governance, working regulations of the BOD, SB; other issues (if any)

2. Advance Payment of 2020 Dividend

- Payment rate: 10%/share (1,000 VND per share).
- Payment time: 15th April 2021
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Daklak Power Hydroelectric Joint-Stock Company on working days from 15th April 2021. ID cards have to be presented.

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, 26th March 2021
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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