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:
Dalat real estate joint stock company
Securities name:
Stock of Dalat real estate joint stock company
Securities code:
DLR
ISIN:
VN000000DLR9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
20/10/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8h30, Friday 14/11/2025
- Meeting venue: At address 88-90 Luong Dinh Cua, An Khanh ward, Ho Chi Minh City.
- Meeting agenda:
- Dismissal of Board of Directors member at personal request of Mr. Le Dinh Chi Linh.
- Election of additional Board of Directors member for the 2024-2029 term.
- Some other contents (if any), the issuer will specifically announce in the meeting invitation.
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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