Vietnam Securities Depository and Clearing Corporation News

PXC: 2017 Annual General Meeting

Date update 05/04/2017 - 17:13:50

Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

Issuer's name:

PetroVietnam Urban Development Joint Stock Company

Securities name:

Stock of PetroVietnam Urban Development Joint Stock Company

Securities code:

PXC

ISIN:

VN000000PXC0

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common stock

Date:

18/04/2017

Reason:

- Reason and purpose: 2017 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced
- Meeting venue: Lot D, Petrolium Urban Area, Ngo Quyen Street, Ca Mau City, Ca Mau Province

- Meeting agenda:

+ 2016 activity report, and 2017 plan by the Board of Directors (BODs);
+ 2016 production and business report and 2017 plan by the Management Board;
+ 2016 activity report, and 2017 plan by the Supervisory Board (SB); proposal on selection of the auditing company for 2017 financial statements;
+ Approval of 2016 audited financial statements;
+ Approval of 2016 profit distribution and dividend payment and 2017 plan;
+ Remuneration for the BODs and SB in 2016 and 2017 plan;
+ Other issues (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 3 pm, 20th April 2017
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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