PPE: 2021 Annual General Meeting
Date update 29/03/2021 - 17:00:29
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Petrovietnam Power Engineering Consulting Joint Stock Company
Securities name:
Shares of Petrovietnam Power Engineering Consulting Joint Stock Company
Securities code:
PPE
ISIN:
VN000000PPE2
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
15/04/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: expected in May 2021 (details to be announced later in invitation letters)
- Meeting time: expected in May 2021 (details to be announced later in invitation letters)
- Meeting agenda:
+ Approving the reports by the Board of Directors, the Management Board on 2020 operation and production results 2021 plan;
+ Approving the report on the control and verification of 2020 financial statements and 2021 plan of the Supervisory Board;
+ Approving the audited 2020 financial statements of the company;
+ Approval of 2020 profit distribution scheme;
+ Approving 2020 remuneration for the Board of Directors, Supervisory Board and 2021 remuneration plan;
+ Approving the authorization of the Board of Directors to choose an auditing company for 2021 financial statements;
+ 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.
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.
Issuer's news
-
PPE: 2023 Extraordinary General Meeting
Date update 23/10/2023 - 16:52:22 -
PPE: 2023 Annual General Meeting
Date update 12/04/2023 - 14:13:07 -
PPE: Issuance of the 1st Revised Securities Registration Certificate
Date update 06/04/2023 - 14:59:34 -
PPE: 2022 Annual General Meeting
Date update 16/03/2022 - 15:08:34 -
PPE: 2020 Annual General Meeting
Date update 14/12/2020 - 14:25:59 -
PPE: 2019 Extraordinary General Meeting
Date update 28/08/2019 - 16:45:16 -
PPE: 2019 Annual General Meeting
Date update 01/03/2019 - 14:58:09 -
PPE: 2018 Annual General Meeting
Date update 19/03/2018 - 14:30:40 -
PPE: 2017 Annual General Meeting
Date update 27/03/2017 - 16:43:06 -
PPE: Transfer of Securities' Ownership Title
Date update 27/06/2016 - 16:57:19
Others news
-
ACM: 2024 Annual General Meeting
Date update 04/05/2024 - 15:18:07 -
LCD: 2024 Annual General Meeting
Date update 04/05/2024 - 15:17:29 -
HAR: 2024 Annual General Meeting
Date update 04/05/2024 - 15:16:19 -
VC7: 2024 Annual General Meeting
Date update 04/05/2024 - 15:12:05 -
LQN: 2024 Annual General Meeting
Date update 04/05/2024 - 15:06:11 -
VTX: 2024 Annual General Meeting
Date update 04/05/2024 - 15:01:15 -
MND: Payment of 2023 cash dividend and undistributed cash dividend from previous years
Date update 04/05/2024 - 14:54:36 -
NDW: Payment of 2023 Remaining Cash Dividend
Date update 04/05/2024 - 14:49:17 -
VEA: 2024 Annual General Meeting
Date update 04/05/2024 - 14:48:51 -
NCG: 2024 Annual General Meeting
Date update 04/05/2024 - 14:46:25
Hot news
-
04/05/2024 - 14:11:48
AGM12201: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 14:06:55
MSB12401: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:32:19
VIC12402: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:31:22
TCB12401: Issuance of the Initial Bond Registration Certificate
-
04/05/2024 - 10:30:41
MBB12411: Issuance of the Initial Bond Registration Certificate
-
02/05/2024 - 16:09:00
VHM12403: Issuance of the Initial Bond Registration Certificate
-
26/04/2024 - 17:09:09
VPB: Transfer of Ownership for 175,309 shares
-
25/04/2024 - 16:36:44
VIC12401: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:07:11
MBB12410: Issuance of the Initial Bond Registration Certificate
-
22/04/2024 - 15:03:05
MBB12408: Issuance of the Initial Bond Registration Certificate
Statistics
-
41,257|5,884
-
6
-
2,829
-
776
-
36
-
7,694,837