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DCR: 2022 Annual General Meeting

Date update 03/03/2022 - 14:55:57

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

Issuser's name:
Cosevco Ceramic Tiles Joint Stock Company
Securities name:
shares of Cosevco Ceramic Tiles Joint Stock Company
Securities code:
DCR
ISIN:
VN000000DCR8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common share
Record date:
25/03/2022
Reason:
2022 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 29th April 2022 (to be announced in the invitation letters)
- Planned meeting venue: Cosevco Ceramic Tiles Joint Stock Company, road no.9, Hoa Khanh industrial zone, Hoa Khanh Bac ward, Lien Chieu district, Da Nang city
- Meeting agenda: 
+ Report by the Board of Directors on 2021 and 2022 plan;
+ Report on 2021 bussiness results and 2022 plan;
+ 2021 report by the Supervisory Board;
+ 2021 audited financial statements;
+ Other proposals.
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, 29th 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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