Vietnam Securities Depository and Clearing Corporation News

PVR: 2020 Annual General Meeting

Date update 04/05/2020 - 14:30:14

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:

20/05/2020

Reason:

- Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: June 2020
- Planned meeting venue: at a city/province in Vietnam
(Specific meeting time and venue will be announced in the meeting invitation)

- Meeting agenda:

+ Report on evaluation of 2019 activities and 2020 workplan by the Board of Directors;
+ Report of the CEO on the results of 2019 business and production and 2020 directions, and tasks of the business plan;
+ Report of the Supervisory Board on the inspection and supervision of the Company's operations in 2019;
+ Approving the remuneration of the Board of Directors and Supervisory Board in 2019 and approving the plan of remuneration for the Board of Directors and Supervisory Board in 2020;
+ Report on the dismissal of members of the Board of Supervisors for the term of 2017-2022;
+ 2019 audited financial statements;
+ Plan to select an audit company for 2020 financial statements;
+ Amending and supplementing the Charter of Ha Noi PVR Investment Joint Stock Company;
+ Some other issues within the authority of the General Meeting of Shareholders.

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 May 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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