Vietnam Securities Depository and Clearing Corporation News

DMC: 2022 Annual General Meeting

Date update 07/03/2022 - 15:11:48

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

Issuser's name:

Domesco Medical Import Export Joint Stock Corporation

Securities name:

Stock of Domesco Medical Import - Export Joint Stock Corporation

Securities code:

DMC

ISIN:

VN000000DMC9

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common Stock

Record date:

21/03/2022

Reason:

2022 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 19th April 2022
- Meeting form: physical or virtual (based on the developments of the epidemic, the company will announced later)
- Meeting venue: meeting hall of Domesco Medical Import Export Joint Stock Corporation (No. 66 - National Highway 30, Phu My Ward, Cao Lanh City, Dong Thap Province)
- Meeting agenda: to be announced later

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, 23rd 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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