PTX: 2022 Annual General Meeting
Date update 07/03/2022 - 16:29:09
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Petrolimex Nghe Tinh Transportation and Service Joint Stock Company
Securities name:
shares of Petrolimex Nghe Tinh Transportation and Service Joint Stock Company
Securities code:
PTX
ISIN:
VN000000PTX4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common share
Record date:
16/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 18th April 2022 tentatively
- Meeting venue: meeting hall of PTS Driver Training & Testing Center, No.81 Nghe An road-Xieng Khoang, hamlet 13, Nghi Kim commune, Vinh city, Nghe An
- Meeting agenda:
+ Reports on 2021 activities by the Board of Directors, the Supervisory Board, and the Management Board;
+ 2021 audited financial statements;
+ Proposal on 2021 profit distribution and dividend payment;
+ Selection of an independent auditing company for 2022 financial statements;
+ Proposal for 2021 remuneration for members of the Board of Directors and Supervisory Board and 2022 plan;
+ 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, 18th March 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.
- Meeting time: 18th April 2022 tentatively
- Meeting venue: meeting hall of PTS Driver Training & Testing Center, No.81 Nghe An road-Xieng Khoang, hamlet 13, Nghi Kim commune, Vinh city, Nghe An
- Meeting agenda:
+ Reports on 2021 activities by the Board of Directors, the Supervisory Board, and the Management Board;
+ 2021 audited financial statements;
+ Proposal on 2021 profit distribution and dividend payment;
+ Selection of an independent auditing company for 2022 financial statements;
+ Proposal for 2021 remuneration for members of the Board of Directors and Supervisory Board and 2022 plan;
+ 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, 18th March 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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Statistics
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41,257|5,884
-
6
-
2,828
-
774
-
36
-
7,694,837