DNP: 2024 Annual General Meeting
Date update 11/04/2024 - 16:46:22
Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
DNP Holding Joint Stock Company
Securities name:
Shares of DNP Holding Joint Stock Company.
Securities code:
DNP
ISIN:
VN000000DNP9
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common shares
Record date:
22/04/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: in 5/2024 tentatively, it can be extended depending on the actual situation but in any case no later than 6/2024 (specific time to be announced in the invitation letters)
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: to be announced as stipulated by prevailing laws and the Charter
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, 24/04/2024.
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.
- Meeting time: in 5/2024 tentatively, it can be extended depending on the actual situation but in any case no later than 6/2024 (specific time to be announced in the invitation letters)
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: to be announced as stipulated by prevailing laws and the Charter
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, 24/04/2024.
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.
Issuer's news
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Date update 21/03/2023 - 14:06:02 -
DNP: 2023 Annual General Meeting
Date update 16/03/2023 - 10:19:19 -
DNP: Issuance of the 13th Revised Securities Registration Certificate
Date update 01/06/2022 - 14:24:25 -
DNP: 2022 Annual General Meeting
Date update 16/03/2022 - 14:40:40 -
DNP: Notification on transfer date of additionally-listed shares
Date update 18/02/2022 - 15:09:45 -
DNP: Issuance of the 12th Revised Securities Registration Certificate
Date update 27/01/2022 - 13:52:30 -
DNP: Right Issue to existing shareholders
Date update 25/11/2021 - 17:22:49 -
DNP: 2021 Annual General Meeting
Date update 02/06/2021 - 14:15:46 -
DNP: Notification of transfer date of additionally-listed shares
Date update 23/12/2020 - 12:45:28 -
DNP: Issuance of 11th Revised Securities Registration Certificate
Date update 17/12/2020 - 16:50:42
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TLE12101: 29th bond redemption before maturity; 29th payment of bond interest from 30/04/2024 to 30/05/2024 exclusive
Date update 15/05/2024 - 16:15:31 -
SGJ12304: 1st Payment of Interest (from 04/12/2023 inclusive to 04/06/2024 exclusive)
Date update 15/05/2024 - 16:13:10 -
GTS: 2024 Annual General Meeting
Date update 15/05/2024 - 16:12:27 -
KTT: 2024 Annual General Meeting
Date update 15/05/2024 - 15:46:27 -
HLD: 2024 Annual General Meeting
Date update 15/05/2024 - 15:46:07 -
TNE12201: 5th and 6th Payment of Bond Interest (from 09/12/2023 inclusive to 09/06/2024 exclusive)
Date update 15/05/2024 - 15:45:39 -
HDW: 2024 Annual General Meeting
Date update 15/05/2024 - 15:45:11 -
VPB: Payment of 2023 Cash Dividend
Date update 15/05/2024 - 15:43:11
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Statistics
-
41,471|5,892
-
6
-
2,864
-
778
-
36
-
7,805,840