PCN: 2019 Extraordinary General Meeting
Date update 19/12/2018 - 15:38:06
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
DMC – Northern Petrolium Chemicals Joint Stock Company
Securities name:
Share of DMC – Northern Petrolium Chemicals Joint Stock Company
Securities code:
PCN
ISIN:
VN000000PCN1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
03/01/2019
Reason:
- Reason and purpose: 2019 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 16th January 2019 (to be announced in the invitation letters)
- Meeting venue: DMC – Northern Petrolium Chemicals Joint Stock Company, Te Xuyen hamlet, Dinh Xuyen commune, Gia Lam district, Hanoi
- Planned Meeting time: 16th January 2019 (to be announced in the invitation letters)
- Meeting venue: DMC – Northern Petrolium Chemicals Joint Stock Company, Te Xuyen hamlet, Dinh Xuyen commune, Gia Lam district, Hanoi
- Meeting agenda:
+ Proposal of dismissal, election of member of the Board of Directors, the Supervisory Board
+ Other 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, 7th January 2019
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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42,843|6,051
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6
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3,193
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794
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37
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9,157,109
Days-off schedule of securities clearing and settlement