DZM: 2023 Annual General Meeting
Date update 11/07/2023 - 14:42:41
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Dzi An Mechanoelectric Joint Stock Company
Securities name:
Stock of Dzi An Mechanoelectric Joint Stock Company
Securities code:
DZM
ISIN:
VN000000DZM0
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
27/07/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8:00 am on 20th August 2023
- Meeting venue: Dzi An Mechanoelectric Joint Stock Company, No.C2-17, road D, Him Lam Phu Dong quarter, An Binh ward, Di An town, Binh Duong province
- Meeting agenda:
+ Report by the Board of Directors on 2022 activity results, 2023 plan
+ 2022 production & business situation and 2023 plan
+ 2022 report by the Supervisory Board
+ Selection of an auditing company for 2023
+ 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, 31st July 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 each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
- Meeting time: 8:00 am on 20th August 2023
- Meeting venue: Dzi An Mechanoelectric Joint Stock Company, No.C2-17, road D, Him Lam Phu Dong quarter, An Binh ward, Di An town, Binh Duong province
- Meeting agenda:
+ Report by the Board of Directors on 2022 activity results, 2023 plan
+ 2022 production & business situation and 2023 plan
+ 2022 report by the Supervisory Board
+ Selection of an auditing company for 2023
+ 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, 31st July 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 each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
Issuer's news
-
DZM: Transferring registration, depository data of DZM shares from HNX to UPCOM
Date update 26/01/2024 - 11:26:52 -
DZM: 2022 Annual General Meeting
Date update 22/06/2022 - 15:17:35 -
DZM: 2022 Extraordinary General Meeting
Date update 29/12/2021 - 14:21:02 -
DZM: Postal ballot
Date update 28/10/2021 - 15:48:45 -
DZM: Issuance of Revised Securities Registration Certificate Due to Change of Issuer's Name
Date update 17/03/2021 - 15:37:30 -
DZM: 2021 Annual General Meeting
Date update 17/03/2021 - 15:37:17 -
DZM: 2020 Annual General Meeting
Date update 15/05/2020 - 11:23:14 -
DZM: 2019 Annual General Meeting
Date update 22/04/2019 - 17:13:56 -
DZM: 2018 Annual General Meeting
Date update 10/05/2018 - 17:05:40 -
DZM: Payment of 2014 and 2016 Cash Dividend
Date update 20/07/2017 - 17:41:26
Others news
-
TCB: Payment of 2023 cash dividend
Date update 09/05/2024 - 17:06:51 -
PLP: 2024 Annual General Meeting
Date update 09/05/2024 - 17:05:00 -
HES: 2024 Annual General Meeting
Date update 09/05/2024 - 17:04:34 -
FDC: 2024 Annual General Meeting
Date update 09/05/2024 - 17:04:03 -
TDB: Payment of 2023 cash dividend and First Advance Payment of 2024 Cash Dividend
Date update 09/05/2024 - 17:03:57 -
GEG121022: Postal Ballot of bondholders
Date update 09/05/2024 - 17:03:10 -
ITD: 2024 Annual General Meeting
Date update 09/05/2024 - 17:03:05 -
HEB12101: 11th Payment of Bond Interest (from 29/02/2024 inclusive to 30/05/2024 exclusive)
Date update 09/05/2024 - 17:02:42 -
HIG: 2024 Annual General Meeting
Date update 09/05/2024 - 17:01:37 -
HUG: Payment of 2023 Residual Cash Dividend
Date update 09/05/2024 - 17:00:59
Hot news
-
08/05/2024 - 16:35:52
MBB: Transfer of Ownership for 9,930 shares
-
07/05/2024 - 16:15:11
LHT12403: Issuance of the Initial Bond Registration Certificate
-
07/05/2024 - 16:10:33
PNJ: Transfer of Ownership for 71,861 shares
-
06/05/2024 - 16:40:39
MSB: Transfer of Ownership for 536,640 shares
-
04/05/2024 - 14:11:48
AGM12201: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 14:06:55
MSB12401: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:32:19
VIC12402: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:31:22
TCB12401: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:30:41
MBB12411: Issuance of the Initial Bond Registration Certificate
-
02/05/2024 - 16:09:00
VHM12403: Issuance of the Initial Bond Registration Certificate
Statistics
-
41,471|5,892
-
6
-
2,859
-
777
-
36
-
7,805,840