DC1: 2023 Annual General Meeting
Date update 27/02/2023 - 16:24:28
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Development Investment Construction Number 1 Joint Stock Company
Securities name:
Shares of Development Investment Construction Number 1 Joint Stock Company
Securities code:
DC1
ISIN:
VN000000DC15
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
21/03/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced later
- Meeting venue: AURORA Event Center, CSJ Tower, 169 Thuy Van Road, Ward 8, Vung Tau City, Ba Ria - Vung Tau Province
- Meeting agenda:
+ Approval of issues within the authority of the general meeting and 2023 production & business plan
+ Other issues within the authority of the general meeting
- Meeting time: to be announced later
- Meeting venue: AURORA Event Center, CSJ Tower, 169 Thuy Van Road, Ward 8, Vung Tau City, Ba Ria - Vung Tau Province
- Meeting agenda:
+ Approval of issues within the authority of the general meeting and 2023 production & business plan
+ 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, 23rd March 2023
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 ea
Deadline for sending confirmation: by 10.30 am, 23rd March 2023
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 ea
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Statistics
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43,683|6,150
-
6
-
3,320
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811
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37
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9,880,100
Days-off schedule of securities clearing and settlement