Annual General Meeting

Chi tiết

Ngày đăng ký cuối cùng: 23/03/2026

Ngày giao dịch không hưởng quyền: 20/03/2026

Lý do và mục đích:

- Execution rate: 1 share - 1 voting right
- Planned meeting time: Friday, 24/04/2026
- Meeting venue: Headquarters of DAP – VINACHEM Joint Stock Company, Lot N5.8, Dinh Vu Industrial Park, Dinh Vu Economic Zone, Cat Hai, Dong Hai Ward, Hai Phong City
- Meeting agenda: Approval of reports by the Board of Directors, the Supervisory Board on 2025 performance results and 2026 direction and tasks and other matters within the authority of the General 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.
DAP - VINACHEM Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.