Vietnam Securities Depository and Clearing Corporation News

DHT: 2025 Annual General Meeting

Date update 25/02/2025 - 17:13:51

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

Issuser's name:

Ha Tay Pharmaceutical JSC

Securities name:

Share of Ha Tay Pharmaceutical Joint Stock Company

Securities code:

DHT

ISIN:

VN000000DHT3

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common share

Record date:

17/03/2025

Reason:

2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 14/04/2025
- Meeting venue: No. 10A, Quang Trung Street, Quang Trung Ward, Ha Dong District, Hanoi City
- Tentative Meeting agenda:
+ Approval of Report by the Board of Directors (BOD) on 2024 production & business results and 2025 plan;
+ Approval of report by the Supervisory Board (SB) on 2024 control activities, 2024 audited financial statements and 2025 plan;
+ Approval of 2024 audited financial statements;
+ Approval of 2024 profit distribution plan;
+ Approval of payment of 2025 remuneration plan for the BOD, SB;
+ Approval of the authorization for the BOD to select an auditor for 2025 and review the semi-annual financial statements;
+ Approving the proposal to dismiss Mr. Dang Dinh Du from the SB for the 2021-2026 term and electing additional members of the SB for the 2021-2026 term at the 2025 Annual General Meeting;
+ Other related 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 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, 19/03/2025.
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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