PVT: 2021 Annual General Meeting
Date update 20/04/2021 - 14:12:55
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Petro Vietnam Transportation Corporation
Securities name:
Share of Petro Vietnam Transportation Corporation
Securities code:
PVT
ISIN:
VN000000PVT8
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Record date:
04/05/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 28th May 2021, the exact time will be announced later by written document
- Meeting venue: to be announced later in invitation letters
- Meeting agenda:
- Planned meeting time: 28th May 2021, the exact time will be announced later by written document
- Meeting venue: to be announced later in invitation letters
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2020 activity results and 2021 plan;
+ Proposal for approving 2020 production & business results and 2020 audited financial statements;
+ Report by Supervisory Board (SB) on appraising 2020 financial statements, 2020 activity results and 2021 plan;
+ Proposal for approving 2021 production & business plan;
+ Proposal for 2020 profit distribution and earnings reserved for fund establishment;
+ Proposal for selecting an auditing company for 2021 financial statements;
+ Proposal for 2020 remuneration for members of BOD, SB and 2021 plan;
+ Proposal for removing and replacing BOD member, SB members
+ Proposal for revising the Charter, internal regulation on corporate governance, working regulations of the BOD and SB
+ Other issues (if any).
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, 6th May 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.
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Statistics
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41,889|5,919
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6
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2,945
-
779
-
36
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8,044,825