Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
DAMAC GLS Joint Stock Company
Securities name:
Share of DAMAC GLS Joint Stock Company
Securities code:
KSH
ISIN:
VN000000KSH0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
18/08/2023
Reason:
Second 2023 Annual General Meeting (The 1st Annual General Meeting of Shareholders in 2023 is not eligible to conduct the meeting because the number of shares attending the meeting is not enough to represent more than 51% of the voting shares.)
- Execution rate: 1 share - 1 voting right - Meeting time: 8:30 am Monday 18th September 2023
- Meeting venue: to be announced later
- Meeting agenda: Second 2023 Annual 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 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, 22nd August 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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