DCG: 2026 Annual General Meeting
Date update 12/03/2026 - 14:16:28
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:
The Dap Cau Garment Corporation Joint Stock Company
Securities name:
Share of The Dap Cau Garment Corporation Joint Stock Company
Securities code:
DCG
ISIN:
VN000000DCG1
Par value:
10,000 VND
Trading Market:
UpCOM
Securities type:
Securites
Record date:
31/03/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 18/04/2026 tentatively
- Meeting venue: Head office of The Dap Cau Garment Corporation Joint Stock Company, quarter 6 Thi Cau, Vu Ninh ward, Bac Ninh province
- Meeting agenda:
+ Report on 2025 production & business results and 2025 audited financial statements; 2026 production & business plan
+ Report on 2025 profit distribution scheme
+ Approval of 2025 salary, remuneration and bonus for the Board of Directors (BOD), Management Board, Supervisory Board (SB); 2026 dividend payment plan; selection of an audit company
+ 2025 Reports by the BOD, SB
+ Other 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.
The Dap Cau Garment Corporation Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing 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.
- Meeting time: 18/04/2026 tentatively
- Meeting venue: Head office of The Dap Cau Garment Corporation Joint Stock Company, quarter 6 Thi Cau, Vu Ninh ward, Bac Ninh province
- Meeting agenda:
+ Report on 2025 production & business results and 2025 audited financial statements; 2026 production & business plan
+ Report on 2025 profit distribution scheme
+ Approval of 2025 salary, remuneration and bonus for the Board of Directors (BOD), Management Board, Supervisory Board (SB); 2026 dividend payment plan; selection of an audit company
+ 2025 Reports by the BOD, SB
+ Other 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.
The Dap Cau Garment Corporation Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing 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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