Vietnam Securities Depository and Clearing Corporation News

PKR: 2018 Annual General Meeting

Date update 08/03/2018 - 17:21:02

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

Issuer's name:

Phu Khanh Railway Joint Stock Company

Securities name:

Share of Phu Khanh Railway Joint Stock Company

Securities code:

PKR

ISIN:

VN000000PKR5

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

20/03/2018

Reason:

- Reason and purpose: 2018 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 12th April 2018
- Meeting venue: Phu Khanh Railway Joint Stock Company, no. 2 Yersin Street, Xuong Huan Ward, Nha Trang City

- Meeting agenda:
+ 2017 production and business results; 2018 production and business plan;
+ 2017 audited financial statements;
+ Report on 2017 activities and 2018 tasks by the Board of Directors (BODs);
+ Report of the Supervisory Board (SB) on the Company's 2017 business results, activity results of the BODs, the CEO, and the SB itself;
+ Report on salary, remuneration paid to the BOD and SB in 2017 and plan for 2018;
+ Profit distribution and dividend payment in 2017 and plan for 2018;
+ Proposal on selection of auditing company for 2018 financial statements;
+ Other issues within the authority of the General Meeting (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, 22nd 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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