PEQ: 2021 Annual General Meeting
Date update 26/02/2021 - 13:51:00
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Petrolimex Epuipment Joint Stock Company
Securities name:
Share of Petrolimex Epuipment Joint Stock Company
Securities code:
PEQ
ISIN:
VN000000PEQ0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Date:
16/03/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: from 12th April 2021 (official time will be announced)
- Planned Meeting venue: Commercial Hotel, 25 Ngoc Khanh Street, Ba Dinh district, Hanoi (official venue will be announced to shareholders)
- Meeting agenda:
- Planned Meeting venue: Commercial Hotel, 25 Ngoc Khanh Street, Ba Dinh district, Hanoi (official venue will be announced to shareholders)
- Meeting agenda:
+ Approval of report on 2020 production & business results, 2021 plan
+ Approval of report by the Board of Directors on 2020 corporate governance
+ Approval of 2020 audited financial statements, profit distribution
+ 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, 18th March 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.
+ Approval of report by the Board of Directors on 2020 corporate governance
+ Approval of 2020 audited financial statements, profit distribution
+ 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, 18th March 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.
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Statistics
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42,699|6,025
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6
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3,116
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791
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37
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9,021,652
Days-off schedule of securities clearing and settlement