VIP: 2022 Annual General Meeting
Date update 28/02/2022 - 14:48:45
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:
18/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 19th April 2022
- Meeting venue: level-7 meeting hall, Hang Hai Lien Minh building, no.802 Le Hong Phong, Thanh To ward, Hai An district, Hai Phong city
- Form of organizing: Virtual
- Meeting agenda:
+ Report on 2021 production and business results, 2022 plan
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2021 activities and 2022 directions
+ 2021 audited consolidated financial statements, 2021 profit distribution scheme
+ Report on final settlement of salaries and remuneration for the BOD, SB in 2021 and 2022 plan
+ Proposal for 2020 salary, remuneration payment plan for the BOD, the SB
+ Proposal for selection of an auditing company for 2022 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.
Deadline for sending confirmation: by 10.30 am, 22nd March 2022
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: 19th April 2022
- Meeting venue: level-7 meeting hall, Hang Hai Lien Minh building, no.802 Le Hong Phong, Thanh To ward, Hai An district, Hai Phong city
- Form of organizing: Virtual
- Meeting agenda:
+ Report on 2021 production and business results, 2022 plan
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2021 activities and 2022 directions
+ 2021 audited consolidated financial statements, 2021 profit distribution scheme
+ Report on final settlement of salaries and remuneration for the BOD, SB in 2021 and 2022 plan
+ Proposal for 2020 salary, remuneration payment plan for the BOD, the SB
+ Proposal for selection of an auditing company for 2022 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.
Deadline for sending confirmation: by 10.30 am, 22nd March 2022
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