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PNG: 2018 Annual General Meeting

Date update 02/03/2018 - 16:29:18

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

Issuer's name:
Phu Nhuan Trading Joint Stock Company
Securities name:
Share of Phu Nhuan Trading Joint Stock Company
Securities code:
PNG
ISIN:
VN000000PNG2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
26/03/2018
Reason:

- Reason and purpose: 2018 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 2 pm, 26th April 2018
- Meeting venue: Phu Nhuan Plaza Building, no.82 Tran Huy Lieu, ward 15, Phu Nhuan district, Hochiminh city

- Meeting agenda: Report on 2017 production & business result, 2018 directions and tasks; election of the Board of Directors, the Supervisory Board for 2018-2022 term; Other related issues.

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 March 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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