DTG: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time: 23/12/2024
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Report on 2023 business results; business strategies and plan for 2024-2028 term
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2023 activities and direction for 2024-2028 term
+ Proposal for approving 2023 auditied financial statements
+ Proposal for 2023 profit distribution scheme
+ Proposal for approving 2024 business plan
+ Proposal for report on 2023 remuneration for the BOD, SB and salary for executives; 2024 remuneration plan for the BOD, SB
+ Proposal for selecting an independent auditing company for 2024 financial statements
+ Proposal for approving all transactions with related parties noted in 2023 audited financial statements
+ Proposal for approving transactions with related parties in 2024
+ Proposal for approving additional public offering to existing shareholders, raisings charter capital
+ Proposal for approving share issuance for 2023 dividend payment
+ Other issues approved within the authority of the general meeting to be announced (if any)
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, 27/03/2024
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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DTG: Notification on transfer date of shares subject to trading registration change
Date update 08/08/2024 - 16:41:26 -
DTG: Issuance of the 4th Revised Securities Registration Certificate
Date update 16/07/2024 - 14:13:04 -
DTG: Payment of 2023 stock dividend
Date update 12/06/2024 - 13:40:07 -
DTG: Notification on the transfer date of additionally-listed shares
Date update 24/10/2023 - 11:28:49 -
DTG: Issuance of the 3rd Revised Securities Registration Certificate
Date update 26/09/2023 - 15:16:07 -
DTG: Payment of 2022 Cash Dividend and 2022 stock dividend
Date update 15/08/2023 - 17:01:46 -
DTG: Transferring registration, depository data of DTG shares from UPCOM to HNX
Date update 29/06/2023 - 17:14:06 -
DTG: 2023 Annual General Meeting
Date update 27/01/2023 - 17:13:04 -
DTG: Postal Ballot
Date update 12/05/2022 - 15:36:19 -
DTG: 2021 Fiscal Year Annual General Meeting
Date update 14/02/2022 - 15:05:19
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DRT12101: 4th Payment of Bond Interest (6th interest payment term) from 29/03/2024 inclusive to 30/09/2024, 185 days of interest calculation
Date update 06/09/2024 - 16:42:11 -
ORS12304: 5th Payment of Bond Interest (from 03/07/2024 inclusive to 03/10/2024 exclusive)
Date update 06/09/2024 - 16:41:10 -
NBP: Payment of 2023 Cash Dividend; 2024 Extraordinary General Meeting
Date update 06/09/2024 - 16:31:27 -
VNE: 2024 Annual General Meeting
Date update 06/09/2024 - 16:30:21 -
XMP: Payment of 2023 Cash Dividend
Date update 06/09/2024 - 16:19:00 -
CGG12101: 10th Payment of Bond Interest (from 30/06/2024 inclusive to 30/09/2024 exclusive)
Date update 06/09/2024 - 15:24:17 -
LPB12306: 1st Payment of Bond Interest (from 25/09/2023 inclusive to 25/09/2024 exclusive)
Date update 06/09/2024 - 15:22:50 -
RHG12102: 11th Payment of Bond Interest (from 28/06/2024 inclusive to 28/09/2024 exclusive)
Date update 06/09/2024 - 15:19:33 -
KLB: 2024 Extraordinary General Meeting
Date update 06/09/2024 - 15:18:58 -
PGS: Postal ballot
Date update 06/09/2024 - 15:17:15
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06/09/2024 - 13:51:21
TCX12404: Issuance of the Initial Bond Registration Certificate
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06/09/2024 - 13:50:46
F8812407: Issuance of the Initial Bond Registration Certificate
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04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
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04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
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30/08/2024 - 15:22:02
VDS12403: Issuance of the Initial Bond Registration Certificate
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30/08/2024 - 14:36:49
MZG: Issuance of the Securities Registration Certificate
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30/08/2024 - 14:36:09
OCB12414: Issuance of the Initial Bond Registration Certificate
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26/08/2024 - 16:24:27
OCB12413: Issuance of the Initial Bond Registration Certificate
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26/08/2024 - 15:38:02
CTG12409: Issuance of the Initial Bond Registration Certificate
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23/08/2024 - 10:36:44
MBB: Transfer of Ownership for 10,599,512 shares
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42,377|5,963
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6
-
3,006
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786
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37
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8,375,024