Vietnam Securities Depository and Clearing Corporation News

PVR: 2019 Annual General Meeting

Date update 28/01/2019 - 16:34:42

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

Issuer's name:

Ha Noi PVR Investment Joint Stock Company

Securities name:

Share of Ha Noi PVR Investment Joint Stock Company

Securities code:

PVR

ISIN:

VN000000PVR2

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Stock

Date:

26/02/2019

Reason:

- Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: April or May 2019
- Meeting venue: to be announced
- Meeting agenda:

+ Report on assessing 2018 activities by the Board of Directors (BOD), 2019-2020 plan and directions;
+ Report by the CEO on 2018 production & business results, 2019-2020 plan, directions
+ Report by the Supervisory Board on checking and supervising the Company's 2018 activities
+ Approval of 2018 remuneration and 2019 plan for the BOD, the SB
+ Approval of dismissal and election of addtional member for the SB term 2017-2020
+ 2018 audited financial statements
+ Selection of an auditing company for 2019 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, 28th February 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.

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