DUS: 2021 Annual General Meeting
Date update 06/05/2021 - 16:06:36
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Dalat Urban Service Joint Stock Company
Securities name:
Share of Dalat Urban Service Joint Stock Company
Securities code:
DUS
ISIN:
VN000000DUS8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
24/05/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned Meeting time: in June 2021
- Meeting venue: no.8 Pham Ngu Lao, ward 3, Da Lat city
- Meeting agenda:
+ Report by the Board of Directors on 2020 management and 2021 directions
+ Proposal for revising the Charter of organization and operation
+ Proposal for approving the internal regulation on corporate governance, working regulations of the BOD and Supervisory Board for 2020-2025 term
+ Proposal by the Director for 2021 production & business plan
+ Proposal for approving 2020 audited financial statements
+ Proposal for approving 2020 profit distribution
+ Proposal for 2021 remuneration to the BOD, SB
+ Proposal for approving the list of auditing companies for 2020
+ 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, 26th May 2021
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.
- Planned Meeting time: in June 2021
- Meeting venue: no.8 Pham Ngu Lao, ward 3, Da Lat city
- Meeting agenda:
+ Report by the Board of Directors on 2020 management and 2021 directions
+ Proposal for revising the Charter of organization and operation
+ Proposal for approving the internal regulation on corporate governance, working regulations of the BOD and Supervisory Board for 2020-2025 term
+ Proposal by the Director for 2021 production & business plan
+ Proposal for approving 2020 audited financial statements
+ Proposal for approving 2020 profit distribution
+ Proposal for 2021 remuneration to the BOD, SB
+ Proposal for approving the list of auditing companies for 2020
+ 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, 26th May 2021
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.
Issuer's news
-
DUS: 2024 Annual General Meeting
Date update 03/05/2024 - 10:07:03 -
DUS: Cancellation of the Record date
Date update 26/03/2024 - 10:44:58 -
DUS: 2024 Annual General Meeting
Date update 01/03/2024 - 13:40:38 -
DUS: Payment of 2022 Cash Dividend
Date update 10/08/2023 - 15:41:49 -
DUS: 2023 Annual General Meeting
Date update 09/03/2023 - 13:53:26 -
DUS: 2022 Annual General Meeting
Date update 10/03/2022 - 10:58:19 -
DUS: Payment of 2020 Cash Dividend
Date update 01/12/2021 - 14:48:36 -
DUS: Postal ballot
Date update 17/09/2021 - 16:50:12 -
DUS: Cancellation of the List of Shareholders for Corporate Actions
Date update 17/09/2021 - 16:49:14 -
DUS: 2021 Annual General Meeting
Date update 17/09/2021 - 16:44:43
Others news
-
MBB: 2024 Extraordinary General Meeting
Date update 10/05/2024 - 16:09:40 -
VDS12401: 3rd Payment of Bond Interest (from 04/05/2024 inclusive to 04/06/2024 exclusive)
Date update 10/05/2024 - 16:09:22 -
TCS12302: 2nd Payment of Bond Interest (from 05/12/2023 inclusive to 05/06/2024 exclusive)
Date update 10/05/2024 - 16:07:00 -
MBB12406: Payment of Bond Interest (from 29/03/2024 inclusive to 29/06/2024 exclusive)
Date update 10/05/2024 - 16:06:24 -
GMD: 2024 Annual General Meeting
Date update 10/05/2024 - 16:05:45 -
SDA: 2024 Annual General Meeting
Date update 10/05/2024 - 16:05:13 -
EIN: 2024 Annual General Meeting
Date update 10/05/2024 - 16:04:40 -
MFS: 2024 Annual General Meeting
Date update 10/05/2024 - 16:04:03 -
MAS: 2024 Annual General Meeting
Date update 10/05/2024 - 15:59:25 -
HC3: 2024 Annual General Meeting
Date update 10/05/2024 - 15:55:48
Hot news
-
10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
-
10/05/2024 - 15:16:53
TD2439031: Issuance of the Initial Bond Registration Certificate
-
08/05/2024 - 16:35:52
MBB: Transfer of Ownership for 9,930 shares
-
07/05/2024 - 16:15:11
LHT12403: Issuance of the Initial Bond Registration Certificate
-
07/05/2024 - 16:10:33
PNJ: Transfer of Ownership for 71,861 shares
-
06/05/2024 - 16:40:39
MSB: Transfer of Ownership for 536,640 shares
-
04/05/2024 - 14:11:48
AGM12201: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 14:06:55
MSB12401: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:32:19
VIC12402: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:31:22
TCB12401: Issuance of the Initial Bond Registration Certificate
Statistics
-
41,471|5,892
-
6
-
2,859
-
777
-
36
-
7,805,840