Vietnam Securities Depository and Clearing Corporation News

PLA: 2018 Annual General Meeting

Date update 12/04/2018 - 16:57:51

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

Issuer's name:

Petroleum Logistic Service and Investment Joint Stock Company

Securities name:

shares of Petroleum Logistic Service and Investment Joint Stock Company

Securities code:

PLA

ISIN:

VN000000PLA9

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

common share

Date:

27/04/2018

Reason:

- Reason and purpose: 2018 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 25th May 2018
- Planned meeting venue: no. 1 Kham Thien, Kham Thien Ward, Dong Da District, Ha Noi
- Meeting agenda:
+ Approval of report on 2017 business and production result and 2018 plan;
+ Report on activities by the Board of Directors
+Report on the company's performance by the Supervisory Board and 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, 3rd May 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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