PVL: 2018 Annual General Meeting
Date update 12/03/2018 - 18:05:19
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Viet Property Investment Joint Stock Company
Securities name:
Share of Petrovietnam Power land Joint Stock Company
Securities code:
PVL
ISIN:
VN000000PVL5
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
04/04/2018
Reason:
- Reason and purpose: 2018 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned Meeting time: April 2018
- Meeting venue: to be announced later
- Planned Meeting time: April 2018
- Meeting venue: to be announced later
+ Approval of report by the Board of Directors (BoD), the Supervisory Board (SB) on 2017 activities and 2018 plan;
+ Approval of 2017 production & business results, 2018 plan;
+ Approval of 2017 audited financial statements;
+ Approval of 2017 remuneration and 2018 plan for the BoD, the SB;
+ Approval of selecting audit company for auditing capital and 2018 financial statements;
+ 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, 6th 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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41,257|5,884
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6
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2,827
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773
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36
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7,694,837