Vietnam Securities Depository and Clearing Corporation News

DCG: 2022 Annual General Meeting

Date update 02/03/2022 - 15:50:48

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

Issuser's name:

The Dap Cau Garment Corporation Joint Stock Company

Securities name:

Share of The Dap Cau Garment Corporation Joint Stock Company

Securities code:

DCG

ISIN:

VN000000DCG1

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Record date:

15/03/2022

Reason:

2022 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 18th April 2022 tentatively
- Meeting venue: head office of The Dap Cau Garment Corporation Joint Stock Company, quarter 6, Thi Cau ward, Bac Ninh city, Bac Ninh province
- Meeting agenda: approval of reports
+ Report on 2021 production & business results, 2021 audited financial statements and 2022 production & business plan
+ Report on 2021 profit distribution scheme
+ Approval of salary, remuneration and bonus for the Board of Directors, Management Board, Supervisory Board and 2022 plan; selection of an aditing company
+ 2021 reports by the BOD, SB and MB
+ 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 10.30 am, 17th March 2022
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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