DRH: 2025 Annual General Meeting
Date update 08/05/2025 - 14:31:20
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:
Issuser's name:
DRH HOLDINGS JSC
Securities name:
shares of DRH Holdings
Securities code:
DRH
ISIN:
VN000000DRH7
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
26/05/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 27/06/2025 tentatively, the specific time will be announced in the invitation letter
- Meeting venue: to be be held online on the Internet platform.
- Tentative Meeting agenda: issues within the authority of the General meeting according to the provisions of prevailing law and the Company's Charter
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
- Meeting time: 27/06/2025 tentatively, the specific time will be announced in the invitation letter
- Meeting venue: to be be held online on the Internet platform.
- Tentative Meeting agenda: issues within the authority of the General meeting according to the provisions of prevailing law and the Company's Charter
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
Issuer's news
-
DRH: 2026 Annual General Meeting
Date update 29/04/2026 - 17:25:35 -
DRH: Cancellation of the list of shareholders for 2024 Annual general meeting
Date update 12/09/2024 - 15:23:07 -
DRH: 2024 Annual General Meeting
Date update 12/09/2024 - 15:22:34 -
DRH: Adjustment of the record date and deadline for sending confirmation of the list of shareholders for 2024 Annual general meeting
Date update 24/04/2024 - 17:40:58 -
DRH: 2024 Annual General Meeting
Date update 04/04/2024 - 14:52:29 -
DRH: 2023 Annual General Meeting
Date update 15/05/2023 - 17:24:21 -
DRH: Notification on transfer date of shares subject to listing change
Date update 30/05/2022 - 15:14:37 -
DRH: Issuance of the 7th Revised Securities Registration Certificate
Date update 12/05/2022 - 15:31:56 -
DRH: Issuance of the 6th Revised Securities Registration Certificate
Date update 10/05/2022 - 10:43:39 -
DRH: 2022 Annual General Meeting
Date update 07/03/2022 - 14:10:44
Others news
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NPM12202: 8th Payment of Interest (from 26/4/2026 inclusive to 26/10/2026 exclusive)
Date update 22/09/2026 - 16:07:45 -
MTD12501: 3rd Payment of Bond Interest (from 28/04/2026 inclusive to 28/10/2026 exclusive)
Date update 22/09/2026 - 15:58:50 -
TPB12540: 1st Payment of Bond Interest (from 03/11/2025 inclusive to 03/11/2026 exclusive)
Date update 22/09/2026 - 15:51:08 -
TPB12423: 2nd Payment of Bond Interest (from 01/11/2025 inclusive to 01/11/2026 exclusive)
Date update 22/09/2026 - 15:42:59 -
SHL12502: 5th Payment of Interest (from 21/7/2026 inclusive to 21/10/2026 exclusive)
Date update 22/09/2026 - 15:41:17 -
SHL12503: 5th Payment of Interest (from 21/7/2026 inclusive to 21/10/2026 exclusive)
Date update 22/09/2026 - 15:39:31 -
TPB12423: Redemption before maturity
Date update 22/09/2026 - 15:37:51 -
TPB12540: Bond redemption before maturity
Date update 22/09/2026 - 15:32:39 -
SHL12501: 5th Payment of Bond Interest (from 21/7/2026 inclusive to 21/10/2026 exclusive)
Date update 22/09/2026 - 15:30:52 -
CFPT2602: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 22/09/2026 - 15:15:46
Days-off schedule of securities clearing and settlement