PGB: 2021 Annual General Meeting
Date update 30/12/2020 - 15:19:31
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Petrolimex Group Commercial Joint Stock Bank
Securities name:
Share of Petrolimex Group Commercial Joint Stock Bank
Securities code:
PGB
ISIN:
VN000000PGB7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
07/01/2021
Reason:
- Reason and purpose: 2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 9th March 2021
- Planned meeting venue: Mipec Palace, 229 Tay Son, Nga Tu So Ward, Dong Da District, Hanoi
- Meeting agenda:
+ Pursuant to the provisions of Clause 2, Article 136 of the 2015 Enterprises Law and Clause 2, Article 36 of the Charter of Petrolimex Group Commercial Joint Stock Bank;
+ Consolidating the personnel of the Board of Directors, Supervisory Board for 2020-2025 term;
+ 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.
- Planned meeting time: 9th March 2021
- Planned meeting venue: Mipec Palace, 229 Tay Son, Nga Tu So Ward, Dong Da District, Hanoi
- Meeting agenda:
+ Pursuant to the provisions of Clause 2, Article 136 of the 2015 Enterprises Law and Clause 2, Article 36 of the Charter of Petrolimex Group Commercial Joint Stock Bank;
+ Consolidating the personnel of the Board of Directors, Supervisory Board for 2020-2025 term;
+ 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, 11th January 2021
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.
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.
Issuer's news
-
PGB: Notification on the transfer date of additionally-listed shares
Date update 02/05/2024 - 15:25:16 -
PGB: Issuance of the 2nd Revised Securities Registration Certificate
Date update 04/04/2024 - 14:06:29 -
PGB: 2024 Annual General Meeting
Date update 11/03/2024 - 16:09:05 -
PGB: Bonus share due to raising share capital from owner's equity
Date update 05/02/2024 - 15:05:07 -
PGB: Issuance of the 1st Revised Securities Registration Certificate due to Change of Issuer's Name
Date update 10/01/2024 - 11:00:51 -
PGB: Finalizing shareholders to stand for election, nominate members of the Board of Directors, Supervisory Board for 2020-2025 term and 2023 Extraordinary General Meeting
Date update 31/07/2023 - 15:25:10 -
PGB: 2023 Annual General Meeting
Date update 27/02/2023 - 11:03:09 -
PGB: 2022 Annual General Meeting
Date update 18/02/2022 - 15:15:46 -
PGB: 2021 Extraordinary General Meeting
Date update 14/05/2021 - 15:17:04 -
PGB: Notification of transfer date of shares registered for trading
Date update 22/12/2020 - 15:00:30
Others news
-
TOW: Payment of 2023 Cash Dividend
Date update 14/05/2024 - 17:51:28 -
VGL: Payment of 2023 Cash Dividend
Date update 14/05/2024 - 17:50:01 -
ACB12108: Payment of Bond Interest (from 03/06/2023 inclusive to 03/06/2024 exclusive) and Principal
Date update 14/05/2024 - 17:31:37 -
TD1724416: Payment of 2024 Bond Interest
Date update 14/05/2024 - 17:31:01 -
TD1646469: Payment of 2024 Bond Interest
Date update 14/05/2024 - 17:30:48 -
TD2131016: Payment of 2024 Bond Interest
Date update 14/05/2024 - 17:30:32 -
TD2136027: Payment of 2024 Bond Interest
Date update 14/05/2024 - 17:30:17 -
TD1631463: Payment of 2024 Bond Interest
Date update 14/05/2024 - 17:29:57 -
TD1747431: Payment of 2024 Bond Interest
Date update 14/05/2024 - 17:29:42 -
TD2025005: Payment of 2024 Bond Interest
Date update 14/05/2024 - 17:29:27
Hot news
-
14/05/2024 - 11:07:44
EVE: Transfer of Ownership for 8,000 shares
-
13/05/2024 - 16:55:37
MBB12412: Issuance of the Initial Bond Registration Certificate
-
13/05/2024 - 16:35:32
HTA12301: Issuance of the Initial Bond Registration Certificate
-
13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
-
10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
-
10/05/2024 - 15:16:53
TD2439031: Issuance of the Initial Bond Registration Certificate
-
08/05/2024 - 16:35:52
MBB: Transfer of Ownership for 9,930 shares
-
07/05/2024 - 16:15:11
LHT12403: Issuance of the Initial Bond Registration Certificate
-
07/05/2024 - 16:10:33
PNJ: Transfer of Ownership for 71,861 shares
Statistics
-
41,471|5,892
-
6
-
2,863
-
778
-
36
-
7,805,840