Vietnam Securities Depository and Clearing Corporation News

PIV: 2021 Annual General Meeting

Date update 18/03/2021 - 15:19:17

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

Issuser's name:

Petrovietnam Power Land Consultation-Service for Property Joint Stock Company

Securities name:

Stock of PIV Joint Stock Company

Securities code:

PIV

ISIN:

VN000000PIV1

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Stock

Date:

01/04/2021

Reason:

2021 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned Meeting time: 28th April 2021
- Meeting venue: to be announced

- Meeting agenda: approval of issues

+ Report by the Management Board on 2020 production & business results; 2021 plan
+ reports by the Board of Directors, the Supervisory Board on 2020, 2021 plan
+ Proposal for approving 2020 audited financial statements
+ Proposal for apporving the selection of an auditing company for 2021
+ Proposal for approving 2020 remuneration payment and 2021 plan to the BOD, SB
+ 2020 profit allocation, 2021 plan
+ Proposal for authorizing the BOd to approve issues within the authority of the general meeting
+ The Chairman is assigned to include other contents in the agenda and notify shareholders as stipulated by prevailing laws
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, 5th April 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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