DPG: 2025 Extraordinary General Meeting
Date update 09/09/2025 - 15:19:40
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:
Dat Phuong Group Joint Stock Company
Securities name:
Shares of Dat Phuong Group Joint Stock Company
Securities code:
DPG
ISIN:
VN000000DPG3
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
25/09/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: the 4th quarter of 2025
- Meeting venue: to be announced on Company's website
- Meeting agenda: Making decision on a number of issues within the authority of the General Meeting
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.
Issuer's news
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DPG: Cancellation of the list of shareholders for corporate action processing
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DPG: Postal ballot
Date update 06/08/2025 - 16:02:37 -
DPG: Certification of the 6th adjustment of registered securities information
Date update 01/07/2025 - 15:00:47 -
DPG: Payment of 2024 cash dividend and Share issuance for raising charter capital from owner's equity
Date update 23/05/2025 - 14:50:50 -
DPG: 2025 Annual General Meeting
Date update 18/02/2025 - 17:10:56 -
DPG: Payment of 2023 Cash Dividend
Date update 31/05/2024 - 15:59:04 -
DPG: 2024 Annual General Meeting
Date update 29/02/2024 - 11:25:50 -
DPG: Payment of 2022 Cash Dividend
Date update 31/05/2023 - 14:31:07 -
DPG: 2023 Annual General Meeting
Date update 06/03/2023 - 16:33:22 -
DPG: Payment of 2021 Cash Dividend
Date update 06/06/2022 - 14:45:23
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LPB125006: 1st Payment of Bond Interest (from 05/3/2025 inclusive to 05/3/2026 exclusive)
Date update 04/02/2026 - 17:38:32 -
VDS12501: 12th Payment of Bond Interest (from 04/02/2026 inclusive to 04/03/2026 exclusive) and Principal
Date update 04/02/2026 - 17:38:23 -
AGM: 2026 Annual General Meeting
Date update 04/02/2026 - 17:38:16 -
BVB: Exercising the right to stand for election, nominate candidates for election of additional independent member of the Board of Directors for 2025-2030 term
Date update 04/02/2026 - 17:38:08 -
TNB: 2026 Annual General Meeting
Date update 04/02/2026 - 17:37:55 -
TCO: 2026 Annual General Meeting
Date update 04/02/2026 - 17:37:38 -
LPB122011: 4th Payment of Bond Interest (from 28/02/2025 inclusive to 28/02/2026 exclusive)
Date update 04/02/2026 - 17:35:53 -
MBB12533: 1st Payment of Bond Interest (from 30/12/2025 inclusive to 30/03/2026 exclusive)
Date update 04/02/2026 - 17:32:46 -
NAP: 2026 Annual General Meeting
Date update 04/02/2026 - 17:32:10
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Statistics
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45,443|6,341
-
0
-
3,963
-
847
-
37
-
11,871,933
Days-off schedule of securities clearing and settlement