PCC: 2021 Annual General Meeting
Date update 03/03/2021 - 13:47:15
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Petrolimex Construction 1 Joint Stock Company Group
Securities name:
shares of Petrolimex Construction JSC 1
Securities code:
PCC
ISIN:
VN000000PCC4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
19/03/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 12th April 2021
- Meeting venue: meeting hall of Petrolimex Construction 1 Joint Stock Company Group, 552 Nguyen Van Cu, Gia Thuy Ward, Long Bien District, Hanoi
- Meeting agenda: issues within the authority of the General Meeting of Shareholders
- Planned meeting time: 12th April 2021
- Meeting venue: meeting hall of Petrolimex Construction 1 Joint Stock Company Group, 552 Nguyen Van Cu, Gia Thuy Ward, Long Bien District, Hanoi
- Meeting agenda: 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, 23rd March 2021
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.
Issuer's news
-
PCC: 2024 Extraordinary General Meeting
Date update 13/11/2024 - 14:52:59 -
PCC: Payment of 2023 Cash Dividend
Date update 23/10/2024 - 16:07:50 -
PCC: 2024 Annual General Meeting
Date update 01/03/2024 - 11:12:00 -
PCC: Payment of 2022 Cash Dividend
Date update 09/11/2023 - 13:39:07 -
PCC: 2023 Annual General Meeting
Date update 10/03/2023 - 10:31:31 -
PCC: Payment of 2021 Cash Dividend
Date update 06/01/2023 - 14:34:37 -
PCC: 2022 Annual General Meeting
Date update 01/03/2022 - 10:48:30 -
PCC: Payment of 2020 Cash Dividend
Date update 13/10/2021 - 16:51:26 -
PCC: Second Payment of 2019 Cash Dividend
Date update 03/12/2020 - 14:05:44 -
PCC: 2020 Annual General Meeting and Advance Payment of 2019 Cash Dividend
Date update 22/05/2020 - 16:22:29
Others news
-
DRL: Second Advance Payment of 2024 Cash Dividend
Date update 13/11/2024 - 17:11:29 -
MCP: Payment of 2023 stock dividend; Share issuance for raising share capital from owner's equity
Date update 13/11/2024 - 17:09:16 -
VLB: Postal ballot
Date update 13/11/2024 - 17:02:38 -
BVB: Exercising the right to stand for election, nominate candidates for election of the Board of Directors, Supervisory Board for 2025-2030 term
Date update 13/11/2024 - 16:46:49 -
TMS12302: 3rd Payment of Bond Interest (from 09/06/2024 inclusive to 09/12/2024 exclusive); Postal Ballot of bondholders
Date update 13/11/2024 - 16:35:16 -
VJC12107: 6th Payment of Bond Interest (from 01/06/2024 to 01/12/2024 exclusive) and Principal
Date update 13/11/2024 - 16:28:46 -
PDA12401: 1st Payment of Bond Interest (from 12/09/2024 inclusive to 12/12/2024 exclusive)
Date update 13/11/2024 - 16:18:51 -
SPM: Payment of 2024 Cash Dividend
Date update 13/11/2024 - 16:05:25 -
SHN: 2024 Extraordinary General Meeting
Date update 13/11/2024 - 15:19:28 -
HQN12102: 14th Payment of Bond Interest (from 09/09/2024 inclusive to 09/12/2024 exclusive)
Date update 13/11/2024 - 15:18:39
Hot news
-
12/11/2024 - 16:35:04
RES12401: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 16:36:17
BMK: Issuance of the Initial Securities Registration Certificate
-
06/11/2024 - 17:10:51
IDV: Transfer of Ownership for 5,224 shares
-
06/11/2024 - 16:05:59
F8812408: Issuance of the Initial Bond Registration Certificate
-
06/11/2024 - 16:04:48
CHA12401: Issuance of the Initial Bond Registration Certificate
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
Statistics
-
42,699|6,025
-
6
-
3,122
-
791
-
37
-
9,021,652
Days-off schedule of securities clearing and settlement