VIP: 2021 Annual General Meeting
Date update 26/04/2021 - 15:46:12
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Viet Nam Petroleum Transport Joint Stock Company
Securities name:
Share of Viet Nam Petroleum Transport Joint Stock Company
Securities code:
VIP
ISIN:
VN000000VIP1
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Record date:
13/05/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: June 2021, to be announced
- Meeting venue: to be announced
- Meeting agenda:
+ Report on 2020 production and business results, 2021 plan
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2020 and 2016-2020 activities; 2021-2025 directions
+ 2020 audited consolidated financial statements, 2020 profit distribution scheme
+ Report on final settlement of salaries and remuneration for the BOD, SB in 2020 and 2021 plan
+ Proposal for 2020 salary, remuneration payment plan for the BOD, the SB
+ Proposal for selection of an auditing company for 2021 financial statements
+ Proposal for revising the Charter, approving internal regulation on corporate governance, working regulations of the BOD and SB
+ Election of the BOD, SB for 2021-2025 term
+ 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.
Deadline for sending confirmation: by 11.30 am, 17th 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.
- Meeting time: June 2021, to be announced
- Meeting venue: to be announced
- Meeting agenda:
+ Report on 2020 production and business results, 2021 plan
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2020 and 2016-2020 activities; 2021-2025 directions
+ 2020 audited consolidated financial statements, 2020 profit distribution scheme
+ Report on final settlement of salaries and remuneration for the BOD, SB in 2020 and 2021 plan
+ Proposal for 2020 salary, remuneration payment plan for the BOD, the SB
+ Proposal for selection of an auditing company for 2021 financial statements
+ Proposal for revising the Charter, approving internal regulation on corporate governance, working regulations of the BOD and SB
+ Election of the BOD, SB for 2021-2025 term
+ 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.
Deadline for sending confirmation: by 11.30 am, 17th 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.
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Statistics
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42,377|5,963
-
6
-
3,006
-
786
-
37
-
8,375,024