Vietnam Securities Depository and Clearing Corporation News

PXL: 2021 Annual General Meeting

Date update 13/05/2021 - 15:20:05

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

Issuser's name:

IDICO - Petroleum Trading Construction Investment Joint Stock Company

Securities name:

Share of Long Son Petroleum Industrial Zone Investment Joint Stock Company

Securities code:

PXL

ISIN:

VN000000PXL1

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Stock

Record date:

31/05/2021

Reason:

2021 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 29th June 2021
- Meeting venue: to be announced in the invitation letters

- Meeting agenda:

+ Report on 2020 production & business results; 2021 plan;
+ Report by the Board of Directors (BOD) on 2020 activities, 2021 plan;
+ 2020 audited financial statements;
+ Report by the Supervisory Board (SB) on 2020 supervision and 2021 plan;
+ 2021 profit allocation scheme;
+ 2021 remuneration to the BOD, SB;
+ Selection of an auditing company for 2021 financial statements;
+ Other issues within the authority of the General Meeting as stipulated by law.
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, 2nd June 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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