DTL: 2026 Annual General Meeting
Date update 19/03/2026 - 15:58:13
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:
Dai Thien Loc Corporation
Securities name:
Stock of Dai Thien Loc Corporation
Securities code:
DTL
ISIN:
VN000000DTL5
Par value:
10,000 VND
Trading Market:
HOSE
Securities type:
Securites
Record date:
06/04/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: from 20/04/2026 to 29/04/2026.
- Meeting venue: Lot CN8, Road CN5, Song than 3 industrial zone, Binh Duong ward, Hochiminh city, Vietnam
- Meeting agenda: to be announced later
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.
Dai Thien Loc Corporation 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.
- Planned meeting time: from 20/04/2026 to 29/04/2026.
- Meeting venue: Lot CN8, Road CN5, Song than 3 industrial zone, Binh Duong ward, Hochiminh city, Vietnam
- Meeting agenda: to be announced later
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.
Dai Thien Loc Corporation 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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