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PXL: 2020 Annual General Meeting

Date update 15/05/2020 - 10:42:56

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

Issuer's name:
IDICO - Petroleum Trading Construction Investment Joint Stock Company
Securities name:
Share of Long Son Petroleum Industrial Zone Investment Joint Stock Company
Securities code:
PXL
ISIN:
VN000000PXL1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Date:
01/06/2020
Reason:

- Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 26th June 2020
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Report on 2019 production & business results; 2020 plan;
+ Report by the Board of Directors (BOD) on 2019 activities, 2020 plan;
+ 2019 audited financial statements;
+ Report by the Supervisory Board (SB) on 2019 supervision and 2020 plan;
+ 2020 profit allocation scheme;
+ 2020 remuneration to the BOD, SB;
+ Selection of an auditing company for 2020 financial statements;
+ Other issues within the authority of the General Meeting as stipulated by law.

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 June 2020
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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