DHT: 2025 Extraordinary General Meeting
Date update 29/07/2025 - 16:29:20
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Issuser's name:
Ha Tay Pharmaceutical JSC
Securities name:
Share of Ha Tay Pharmaceutical Joint Stock Company
Securities code:
DHT
ISIN:
VN000000DHT3
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
19/08/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 09/2023 tentatively (to be announced later in the invitation letter)
- Meeting venue: No.10A Quang Trung street, Quang Trung ward, Ha Dong district, Hanoi
- Meeting agenda: Approving the issuance of bonus shares to existing shareholders at a rate of 10% from the Company's capital surplus and profits
- Meeting time: 09/2023 tentatively (to be announced later in the invitation letter)
- Meeting venue: No.10A Quang Trung street, Quang Trung ward, Ha Dong district, Hanoi
- Meeting agenda: Approving the issuance of bonus shares to existing shareholders at a rate of 10% from the Company's capital surplus and profits
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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Days-off schedule of securities clearing and settlement