Vietnam Securities Depository and Clearing Corporation News

PVR: 2018 Annual General Meeting

Date update 31/01/2018 - 17:14:13

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

Issuer's name:

Ha Noi PVR Investment Joint Stock Company

Securities name:

Share of Ha Noi PVR Investment Joint Stock Company

Securities code:

PVR

ISIN:

VN000000PVR2

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Stock

Date:

26/02/2018

Reason:

- Reason and purpose: 2018 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: Sunday, 1st April 2018
- Planned meeting venue: in Son La province or other provinces in Vietnam
(Meeting time and venue will be announced in the invitation letter)

- Meeting agenda:
+ Report on evaluating 2017 activities and 2018 plan by the Board of Directors (BoDs);
+ Report by the CEO on 2017 production & business results, 2018 tasks and plans;
+ Report by the Supervisory Board on examination and supervision of 2017 activities of the Company;
+ 2017 audited financial statements;
+ Selection of audit company for 2018 financial statements;
+ Approval of remuneration for the BoDs, the Supervisory Board in 2017 and 2018 plan;
+ Amendment of the Company's charter of organization and operation;
+ Announcement of dismissal and election of additional member for the BoDs for 2017-2022 term;
+ Other issues within the authority of the General meeting.

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, 28th February 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.

Issuer's news