DSG: Notice of record date for Extraordinary General Meeting of Shareholders 2025
Notice of record date for Extraordinary General Meeting of Shareholders 2025
1. Issuer: Dap Cau Sheet Glass Joint-Stock Company
2. Stock code: DSG
3. Par value: VND10,000/share
4. Record date: 29/07/2025
5. Ex-date: 28/07/2025
6. Reason:
* Extraordinary General Meeting of Shareholders 2025:
- Exercise rate: 01 share - 01 voting rights
- Expected time: 28/08/2025
- Place: Dap Cau Sheet Glass Joint-Stock Company – Vu Ninh ward, Bac Ninh province
- Agenda: Elect and dismiss members of the company's Board of Directors for the 2023-2028 term.
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