POB: 2020 Extraordinary General Meeting
Date update 24/08/2020 - 16:19:36
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Thai Binh Petrovietnam Oil Joint Stock Company
Securities name:
Share of Thai Binh Petrovietnam Oil Joint Stock Company
Securities code:
POB
ISIN:
VN000000POB1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Date:
31/08/2020
Reason:
- Reason and purpose: 2020 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 10th September 2020
- Meeting venue: Meeting hall of Thai Binh Petrovietnam Oil Joint Stock Company, 545 Tran Lam Road, Tran Lam Ward, Thai Binh City, Thai Binh Province
- Meeting agenda:
+ Dismissing members of the Board of Directors, members of the Supervisory Board;
+ Electing additional members of the Board of Directors, members of the Supervisory Board;
+ Proposal for approval for amendment and supplement to the Company Charter;
+ 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, 3rd September 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.
- Planned meeting time: 10th September 2020
- Meeting venue: Meeting hall of Thai Binh Petrovietnam Oil Joint Stock Company, 545 Tran Lam Road, Tran Lam Ward, Thai Binh City, Thai Binh Province
- Meeting agenda:
+ Dismissing members of the Board of Directors, members of the Supervisory Board;
+ Electing additional members of the Board of Directors, members of the Supervisory Board;
+ Proposal for approval for amendment and supplement to the Company Charter;
+ 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, 3rd September 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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42,699|6,025
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6
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3,148
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792
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37
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9,021,652
Days-off schedule of securities clearing and settlement