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:
Issuser's name:
DBV Insurance Group Joint Stock Company
Securities name:
Share of DBV Insurance Group Joint Stock Company
Securities code:
AIC
ISIN:
VN000000AIC3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
30/07/2025
Reason:
Extraordinary General Meeting on 28/08/2025
- Execution rate: 1 share - 1 voting right
- Meeting time: 28/08/2025
- Meeting venue: Level 24, Vinacomin building, no.3 Duong Dinh Nghe, Yen Hoa ward, Hanoi
- Meeting agenda:
+ Change of the number of member of the Board of Directors (BOD)
+ Election of additional, replacing BOD member
+ Change of the number of legal representative
+ Revision of the Charter, Working regulation of the BOD and other internal documents (if any) within the authority of the General meeting in accordance with the above contents
+ Other issues within the authority of General Meeting (if any)
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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