PVP: 2021 Annual General Meeting
Date update 05/03/2021 - 15:07:27
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Pacific Petroleum Transportation Joint Stock Company
Securities name:
Share of Pacific Petroleum Transportation Joint Stock Company
Securities code:
PVP
ISIN:
VN000000PVP6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
24/03/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced in the invitation letters
- Planned meeting agenda:
+ 2020 report on activities and 2021 plan by the Board of Directors (BOD);
+ Report on 2020 production & business result and 2021 plan by the Director;
+ Approval of 2020 production & business results and 2020 audited financial statements
+ 2020 profit distribution and earnings reserved for fund establishment;
+ Approval of 2021 production & business plan;
+ 2020 report on activities and 2021 plan by the Supervisory Board (SB);
+ Approval of amending the Charter,, internal regulation on corporate governance and working regulation of the SB
+ Approval of working regulation of the BOD
+ Selection of an independent auditing company for 2021 financial statements;
+ Report on 2020 remuneration and 2021 plan for the BOD, the SB;
+ 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, 26th 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.
- Meeting time and venue: to be announced in the invitation letters
- Planned meeting agenda:
+ 2020 report on activities and 2021 plan by the Board of Directors (BOD);
+ Report on 2020 production & business result and 2021 plan by the Director;
+ Approval of 2020 production & business results and 2020 audited financial statements
+ 2020 profit distribution and earnings reserved for fund establishment;
+ Approval of 2021 production & business plan;
+ 2020 report on activities and 2021 plan by the Supervisory Board (SB);
+ Approval of amending the Charter,, internal regulation on corporate governance and working regulation of the SB
+ Approval of working regulation of the BOD
+ Selection of an independent auditing company for 2021 financial statements;
+ Report on 2020 remuneration and 2021 plan for the BOD, the SB;
+ 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, 26th 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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42,377|5,963
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6
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3,014
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786
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37
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8,706,229