Vietnam Securities Depository and Clearing Corporation News

PXC: 2018 Annual General Meeting

Date update 20/03/2018 - 16:37:05

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:

06/04/2018

Reason:

- Reason and purpose: 2018 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right) for common shares
- Planned Meeting time: late April 2018
- Meeting venue: PVC-Mekong office, Lot D, Petroleum urban area, Ngo Quyen road, ward 1, Ca Mau city, Ca Mau province

- Meeting agenda:

+ Reports by the Director, the Board of Directors (BOD) on 2017 production & business results, 2018 plan;
+ Report by the Supervisory Board (SB) on 2017 supervision results and 2018 plan; approval of selecting an audit company for financial statements;
+ Approval of 2017 audited financial statements;
+ Approval of 2017 profit distribution, dividend payment and 2018 plan;
+ Approval of 2018 remuneration and 2018 plan for the BoD, the SB;
+ 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 11.30 am, 10th 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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