NDX: 2026 Annual General Meeting
Date update 03/03/2026 - 17:37:39
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:
Securities registration institution's name:
Danang Housing Development Joint Stock Company
Securities name:
Share of Danang Housing Development Joint Stock Company
Securities code:
NDX
ISIN:
VN000000NDX3
Par value:
10,000 VND
Trading Market:
HNX
Securities type:
Securites
Record date:
20/03/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 18/04/2026.
- Meeting venue: Haian Riverfront Danang Hotel, 182 Bach Dang Street, Hai Chau Ward, Da Nang City. If there are any changes in the time and location, the Company will notify via the meeting invitation, publish the information on the Company's website, and announce it via mass media in accordance with prevailing laws.
- Tentative Meeting agenda: approval of issues within the authority of the General meeting
- Planned Meeting time: 18/04/2026.
- Meeting venue: Haian Riverfront Danang Hotel, 182 Bach Dang Street, Hai Chau Ward, Da Nang City. If there are any changes in the time and location, the Company will notify via the meeting invitation, publish the information on the Company's website, and announce it via mass media in accordance with prevailing laws.
- Tentative Meeting agenda: approval 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.
Danang Housing Development Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
Danang Housing Development Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
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