DXL: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 01-15/06/2024 (to be announced later)
- Meeting venue: 1A Nguyen Thai Hoc road, Chi Lang Ward, Lang Son City, Lang Son Province
- Meeting agenda:
+ Approving 2023 audited financial statements;
+ Approving 2023 profit distribution and dividend payment scheme;
+ Approving 2024 production and business plan, targets ;
+ Approving reports by the Board of Directors, Supervisory Board;
+ Approving the investment in Hoa Sim Hotel;
+ Approving the General Meeting's authorization to the BOD to select an auditing company for 2024 financial statements;
+ Approving some other issues within the authority of the general meeting.
Deadline for sending confirmation: by 10.30am, 07/05/2024.
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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DXL: Payment of 2022 Cash Dividend
Date update 08/11/2023 - 14:58:54 -
DXL: 2023 Annual General Meeting
Date update 12/04/2023 - 14:54:06 -
DXL: 2022 Annual General Meeting
Date update 31/03/2022 - 14:32:16 -
DXL: 2021 Annual General Meeting
Date update 17/05/2021 - 14:54:44 -
DXL: Cancellation of the List of Shareholders for Corporate Actions
Date update 17/05/2021 - 14:50:24 -
DXL: 2021 Annual General Meeting
Date update 17/03/2021 - 14:29:17 -
DXL: 2020 Annual General Meeting
Date update 09/03/2020 - 11:28:24 -
DXL: 2019 Annual General Meeting
Date update 21/03/2019 - 16:36:57 -
DXL: VSD’s Notification for Making Transfer of Securities to Trading Account
Date update 17/01/2019 - 16:04:58 -
DXL: Issuance of 2nd Additional Securities Registration Certificate
Date update 10/12/2018 - 14:11:22
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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
-
37
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8,375,024