Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser'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 Platform:
HNX
Securities type:
Common share
Record date:
24/03/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 26/04/2025
- Meeting venue: Bamboo Green Hotel, 158 Phan Chu Trinh, Da Nang City. If there are any changes in 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
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction. Deadline for sending confirmation: by 10.30 am, 26/03/2025 If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities. DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
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