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DCT: 2025 Annual General Meeting

08/05/2025

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:

Issuser's name:
DONG NAI ROOFSHEET & CONSTRUCTION MATERIAL JOINT STOCK COMPANY
Securities name:
Stock of Dong Nai Roofsheet & Construction Material Joint Stock Company
Securities code:
DCT
ISIN:
VN000000DCT4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
20/05/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time, venue: to be announced in the invitation letters
- Meeting agenda: approval of issues within the authority of the 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.

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