DCF: 2025 1st Extraordinary General Meeting
Date update 09/10/2025 - 15:24:07
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:
Design And Construction Joint Stock Company No 1
Securities name:
Share of Design And Construction Joint Stock Company No.1
Securities code:
DCF
ISIN:
VN000000DCF3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
29/10/2025
Reason:
2025 1st Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time : to be announced in the invitation letter
- Planned venue: at the Company's Head Office - No. 28 Mac Dinh Chi, Saigon Ward, Ho Chi Minh City
- Meeting agenda: Election of additional members of the Board of Directors and other issues within the authority of the General Meeting (if any).
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.
- Planned Meeting time : to be announced in the invitation letter
- Planned venue: at the Company's Head Office - No. 28 Mac Dinh Chi, Saigon Ward, Ho Chi Minh City
- Meeting agenda: Election of additional members of the Board of Directors and other issues within the authority of the General Meeting (if any).
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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Statistics
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45,792|6,359
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0
-
4,024
-
849
-
37
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12,116,647
Days-off schedule of securities clearing and settlement