DLR: 2025 Extraordinary General Meeting
Date update 02/10/2025 - 16:10:30
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Securities registration institution's name:
Dalat real estate joint stock company
Securities name:
Stock of Dalat real estate joint stock company
Securities code:
DLR
ISIN:
VN000000DLR9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
20/10/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8h30, Friday 14/11/2025
- Meeting venue: At address 88-90 Luong Dinh Cua, An Khanh ward, Ho Chi Minh City.
- Meeting agenda:
- Dismissal of Board of Directors member at personal request of Mr. Le Dinh Chi Linh.
- Election of additional Board of Directors member for the 2024-2029 term.
- Some other contents (if any), the issuer will specifically announce in the meeting invitation.
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.
- Meeting time: 8h30, Friday 14/11/2025
- Meeting venue: At address 88-90 Luong Dinh Cua, An Khanh ward, Ho Chi Minh City.
- Meeting agenda:
- Dismissal of Board of Directors member at personal request of Mr. Le Dinh Chi Linh.
- Election of additional Board of Directors member for the 2024-2029 term.
- Some other contents (if any), the issuer will specifically announce in the meeting invitation.
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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DLR: 2025 Annual General Meeting
Date update 18/03/2025 - 16:50:14 -
DLR: 2024 and 2024-2029 period Annual General Meeting
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DLR: Transferring registration, depository data of DLR shares from HNX to UPCOM
Date update 28/05/2019 - 15:40:21 -
DLR: Cancellation of the record date for 2017 General Meeting
Date update 08/09/2017 - 17:14:00 -
DLR: 2017 Annual General Meeting
Date update 28/06/2017 - 18:11:49 -
DLR: 2016 Annual General Meeting
Date update 04/04/2016 - 16:49:43 -
DLR: Annual General Meeting
Date update 21/09/2015 - 16:24:28 -
DLR: Cancellation of the List of Shareholders for 2015 Annual General Meeting
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TPB12329: 2nd Payment of Bond Interest (from 08/12/2024 inclusive to 08/12/2025 exclusive)
Date update 28/10/2025 - 15:32:18 -
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Date update 28/10/2025 - 15:31:36 -
BTH: 2nd Payment of 2024 Cash Dividend
Date update 28/10/2025 - 15:30:42 -
MCM: 1st Advance Payment of 2025 Cash Dividend
Date update 28/10/2025 - 15:30:09 -
HPD: 1st Payment of 2024 Cash Dividend
Date update 28/10/2025 - 15:29:34 -
DPQ12201: 14th Payment of Bond Interest (from 26/08/2025 inclusive to 26/11/2025 exclusive)
Date update 27/10/2025 - 17:09:31 -
SMA: Payment of 2024 cash dividend
Date update 27/10/2025 - 17:07:18 -
TCX124013: 6th Payment of Bond Interest (from 27/8/2025 inclusive to 27/11/2025 exclusive)
Date update 27/10/2025 - 16:59:57 -
VNG12401: 4th Payment of Bond Interest (from 25/08/2025 inclusive to 25/11/2025 exclusive)
Date update 27/10/2025 - 16:59:06 -
ORS12202: 14th Payment of Bond Interest (from 24/08/2025 inclusive to 24/11/2025 exclusive)
Date update 27/10/2025 - 16:58:32
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Statistics
-
44,663|6,243
-
0
-
3,615
-
832
-
37
-
11,043,925
Days-off schedule of securities clearing and settlement