PDV: 2022 Annual General Meeting
Date update 26/01/2022 - 14:00:52
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Phuong Dong Viet Transportation Oil Joint Stock Company
Securities name:
Shares of Phuong Dong Viet Transportation Oil Joint Stock Company
Securities code:
PDV
ISIN:
VN000000PDV2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares and Preference share
Record date:
10/02/2022
Reason:
2022 Annual General Meeting
- Execution rate:
+ For common share: 1 share - 1 voting right
+ For preferred share: 1 share - 1 voting right
- Planned meeting time: late February 200 - early March 2022
- Meeting venue: to be announced in the meeting invitation
- Tentative meeting agenda:
+ Report by the Management Board on 2021 production & business results and 2022 plan
+ Report by the Board of Directors, Supervisory Board on 2021 activities and 2022 plan
+ Proposal for approving 2021 production & business results, 2021 financial statements
+ Proposal for 2021 profit distribution, earnings reserved for fund establishment
+ Proposal for cash dividend payment
+ Proposal for approving 2022 production & business plan
+ Proposal for selecting an independent auditing company for 2022 financial statements
+ Proposal for 2021 remuneration and 2022 plan to the BOD, SB
+ Proposal for establishing PVTrans oil Crew Center;
+ Proposal for raising charter capital of 200 billion VND in 2022 from share issuance
+ Proposal for moving the trading platform from Upcom to HOSE
+ Proposal for approving the investment in oil/chemical tankers with a tonnage of about 20,000 DWT;
+ Proposal for changing the Company's name and brandname of PV Trans Oil
+ 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 10.30 am, 14th February 2022
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.
+ For common share: 1 share - 1 voting right
+ For preferred share: 1 share - 1 voting right
- Planned meeting time: late February 200 - early March 2022
- Meeting venue: to be announced in the meeting invitation
- Tentative meeting agenda:
+ Report by the Management Board on 2021 production & business results and 2022 plan
+ Report by the Board of Directors, Supervisory Board on 2021 activities and 2022 plan
+ Proposal for approving 2021 production & business results, 2021 financial statements
+ Proposal for 2021 profit distribution, earnings reserved for fund establishment
+ Proposal for cash dividend payment
+ Proposal for approving 2022 production & business plan
+ Proposal for selecting an independent auditing company for 2022 financial statements
+ Proposal for 2021 remuneration and 2022 plan to the BOD, SB
+ Proposal for establishing PVTrans oil Crew Center;
+ Proposal for raising charter capital of 200 billion VND in 2022 from share issuance
+ Proposal for moving the trading platform from Upcom to HOSE
+ Proposal for approving the investment in oil/chemical tankers with a tonnage of about 20,000 DWT;
+ Proposal for changing the Company's name and brandname of PV Trans Oil
+ 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 10.30 am, 14th February 2022
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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6
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3,073
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789
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37
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8,864,733