DIH: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Depository (VSDC) would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time: 26th April 2024 tentatively
- Meeting venue: meeting hall at the company's office at 25 Hung Vuong, Cam Pho Ward, Hoi An City, Quang Nam Province
- Meeting agenda:
+ Report by the Board of Directors (BOD)
+ Report by the Supervisory Board (SB)
+ Approval of 2023 audited financial statements
+ Report on 2023 profit distribution and dividend payment and remuneration for the BOD, SB
+ Report on 2023 production and business results and 2024 tasks.
+ Election of the BOD and SB for the 2024 - 2029 term
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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 22/03/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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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DIH: Payment of 2023 Stock Dividend
Date update 17/06/2024 - 17:08:38 -
DIH: Payment of 2022 Cash Dividend
Date update 22/08/2023 - 16:40:10 -
DIH: 2023 Annual General Meeting
Date update 22/02/2023 - 15:03:12 -
DIH: Payment of 2021 Cash Dividend
Date update 25/08/2022 - 14:49:32 -
DIH: 2022 Annual General Meeting
Date update 03/03/2022 - 14:14:22 -
DIH: Payment of 2020 Cash Dividend
Date update 25/08/2021 - 17:17:45 -
DIH: adding contents of 2021 Annual General Meeting
Date update 04/03/2021 - 16:59:40 -
DIH: 2021 Annual General Meeting
Date update 09/02/2021 - 14:52:44 -
DIH: Payment of 2019 Cash Dividend
Date update 03/09/2020 - 16:21:53 -
DIH: 2020 Annual General Meeting
Date update 24/02/2020 - 15:09:45
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PSH: Postal ballot
Date update 28/06/2024 - 15:40:42 -
KDM: Payment of 2023 stock dividend
Date update 28/06/2024 - 13:56:25 -
TCD: Share issuance for raising share capital from owner's equity
Date update 28/06/2024 - 13:52:32 -
TMI12302: 2nd Payment of Interest (from 14/01/2024 inclusive to 14/07/2024 exclusive)
Date update 28/06/2024 - 13:51:16 -
PTB: Second Payment of 2023 cash Dividend (10%)
Date update 28/06/2024 - 13:47:39 -
TIE: 2024 Annual General Meeting
Date update 28/06/2024 - 13:46:42 -
KMT: Payment of 2023 Cash Dividend
Date update 28/06/2024 - 13:46:11 -
VT912101: Postal ballot of bondholders
Date update 28/06/2024 - 13:45:31 -
LHT12404: 1st Payment of Bond Interest (from 26/04/2024 inclusive to 26/07/2024 exclusive)
Date update 28/06/2024 - 13:44:22 -
VIC124003: 1st Payment of Bond Interest (from 24/01/2024 inclusive to 24/07/2024 exclusive)
Date update 28/06/2024 - 11:21:35
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28/06/2024 - 15:44:37
TCB12405: Issuance of the Initial Bond Registration Certificate
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28/06/2024 - 15:44:02
BID12415: Issuance of the Initial Bond Registration Certificate
-
28/06/2024 - 15:42:35
SIN12401: Issuance of the Initial Bond Registration Certificate
-
28/06/2024 - 15:42:10
SIN12402: Issuance of the Initial Bond Registration Certificate
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28/06/2024 - 15:41:44
SIN12403: Issuance of the Initial Bond Registration Certificate
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25/06/2024 - 13:58:44
MSB: Transfer of Ownership for 26,180 shares
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25/06/2024 - 13:53:06
SSB: Transfer of ownership for 815,424 shares
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24/06/2024 - 15:50:30
NAB12401: Issuance of the Initial Bond Registration Certificate
-
24/06/2024 - 11:29:37
MSB12404: Issuance of the Initial Bond Registration Certificate
-
20/06/2024 - 16:35:51
BGE: Issuance of the Securities Registration Certificate
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41,731|5,896
-
6
-
2,925
-
779
-
36
-
7,938,060