PTT: 2020 Annual General Meeting
Date update 20/05/2020 - 10:42:11
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Indochina Petroleum Transportation JSC
Securities name:
Share of Indochina Petroleum Transportation JSC
Securities code:
PTT
ISIN:
VN000000PTT2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Date:
04/06/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 19th-29th June 2020
- Planned meeting venue: Petroleum Institute Building, 167 Trung Kinh, Cau Giay, Hanoi
- Meeting agenda:
+ Report by the Board of Directors (BOD), the Supervisory Board (SB) on 2019 activities and 2020 plan
+ Report of the Company's production and business activities in 2019, production and business plans and investment plans in 2020;
+ Restructuring plan in 2020: restructuring of production and business activities and restructuring of organizational structure;
+ 2019 audited financial statements
+ 2019 profit distribution
+ Report on 2019 remuneration, 2020 plan for the BOD, the SB
+ Selection of an independent auditing company for 2020 financial statements
+ Other issues within the authority of the general meeting
- Planned meeting time: 19th-29th June 2020
- Planned meeting venue: Petroleum Institute Building, 167 Trung Kinh, Cau Giay, Hanoi
- Meeting agenda:
+ Report by the Board of Directors (BOD), the Supervisory Board (SB) on 2019 activities and 2020 plan
+ Report of the Company's production and business activities in 2019, production and business plans and investment plans in 2020;
+ Restructuring plan in 2020: restructuring of production and business activities and restructuring of organizational structure;
+ 2019 audited financial statements
+ 2019 profit distribution
+ Report on 2019 remuneration, 2020 plan for the BOD, the SB
+ Selection of an independent auditing company for 2020 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, 8th June 2020
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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Statistics
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41,471|5,892
-
6
-
2,866
-
778
-
36
-
7,805,840