Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Daklak Rubber Joint Stock Company
Securities name:
Share of Daklak Rubber Joint Stock Company
Securities code:
DRG
ISIN:
VN000000DRG9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
26/05/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right) - Meeting time: 20th June 2023 tentatively - Meeting venue: 30 Nguyen Chi Thanh Road, Tan An Ward, Buon Ma Thuot City, Dak Lak Province
- Meeting agenda:
+ Reports by the Board of Directors, Supervisory Board on 2022 activities, 2023 directions and tasks
+ Report by the Management Board on 2022 production & business results, 2023 plan
+ Approval of 2022 financial statements audited by the independent auditing company;
+ Proposals for seeking opinions from the General Meeting and other issues in accordance with prevailing laws.
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 VSD 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 VSD’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, VSD's members are requested to send written notice on details of errors for necessary correction. Deadline for sending confirmation: by 10.30 am, 30th May 2023 If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD 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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