NDX: 2021 Annual General Meeting
Date update 18/03/2021 - 15:34:36
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Danang Housing Development Joint Stock Company
Securities name:
Share of Danang Housing Development Joint Stock Company
Securities code:
NDX
ISIN:
VN000000NDX3
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Date:
02/04/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 29th April 2021
- Planned meeting venue: Bamboo Green Hotel, 158 Phan Chu Trinh, Da Nang City
Any changes of meeting time and venue will be announced in the invitation letters, the Company's website and mass media as stipulated by law
- Meeting agenda: approval of issues within the authority of the general meeting and contents in the invitation letters
- Planned meeting time: 29th April 2021
- Planned meeting venue: Bamboo Green Hotel, 158 Phan Chu Trinh, Da Nang City
Any changes of meeting time and venue will be announced in the invitation letters, the Company's website and mass media as stipulated by law
- Meeting agenda: approval of issues within the authority of the general meeting and contents in the invitation letters
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, 6th April 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.
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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Statistics
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42,699|6,025
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6
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3,121
-
791
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37
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9,021,652
Days-off schedule of securities clearing and settlement