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DSG: 2025 Extraordinary General Meeting

Date update 11/07/2025 - 16:32:47

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
DapCau Sheet Glass JSC
Securities name:
Shares of DapCau Sheet Glass Joint Stock Company
Securities code:
DSG
ISIN:
VN000000DSG7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
29/07/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- meeting time: thursday, 28/08/2025 tentatively
- Planned meeting venue: DapCau Sheet Glass JSC - Vu Ninh Ward, Bac Ninh Province
- Meeting agenda: 
Election and dismissal of members of the company's Board of Directors for the 2023-2028 term
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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