DXV: 2022 Annual General Meeting
Date update 14/03/2022 - 14:50:01
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Da Nang Construction Building Materials and Cement Joint Stock Company
Securities name:
Share of Da Nang Construction Building Materials Vicem Joint Stock Company
Securities code:
DXV
ISIN:
VN000000DXV6
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Record date:
28/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 29th April 2022
- Planned Meeting venue: level 17, DITP building, Lot A2-19 extended Nguyen Tat Thanh road, Hoa Hiep Nam ward, Lien Chieu district, Da Nang city
- meeting agenda:
+ Approval of report by the Management Board on 2021 task implementation results; 2022 targets, plan, and solutions
+ Approval of reports by the Board of Directors, the Supervisory Board on 2021 activities
+ Approval of proposals for approving 2021 audited financial statements; 2021 profit allocation; report on 2021 remuneration payment and 2022 plan to the BOD, SB; selection of an auditing company for 2022 financial statements;
+ Election of BOD, SB members for 2022-2027 term
+ Approval of 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, 30th 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.
- Planned Meeting time: 29th April 2022
- Planned Meeting venue: level 17, DITP building, Lot A2-19 extended Nguyen Tat Thanh road, Hoa Hiep Nam ward, Lien Chieu district, Da Nang city
- meeting agenda:
+ Approval of report by the Management Board on 2021 task implementation results; 2022 targets, plan, and solutions
+ Approval of reports by the Board of Directors, the Supervisory Board on 2021 activities
+ Approval of proposals for approving 2021 audited financial statements; 2021 profit allocation; report on 2021 remuneration payment and 2022 plan to the BOD, SB; selection of an auditing company for 2022 financial statements;
+ Election of BOD, SB members for 2022-2027 term
+ Approval of 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, 30th 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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Statistics
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42,377|5,963
-
6
-
3,027
-
786
-
37
-
8,706,229