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PNT: 2018 Annual General Meeting
Update: Tuesday, 13/03/2018
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Phu Nhuan Technical Construction Joint Stock Company
Securities name
Share of Phu Nhuan Technical Construction Joint Stock Company
Securities code:
PNT
ISIN:
VN000000PNT5
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
29/03/2018
- Reason and purpose: 2018 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced later
- Meeting venue:  Lotus Room, Tan Son Nhat hotel (5 stars) 202 Hoang Van Thu road, ward 9, Phu Nhuan district, Hochiminh city
- Meeting agenda: Report on 2017 production & business results and 2018 directions; approval of 2017 audited financial statements, 2017 profit distribution and dividend payment; 2018 profit distribution and dividend payment plan; selection of audit company for 2018; election of additional member of the Board of Directors; other issues within the authority of the general meeting (if any)

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 11.30 am, 2nd April 2018
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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