PCT: 2022 Annual General Meeting
Date update 14/03/2022 - 11:08:27
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Viet Nam Gas and Chemicals Transportation Corporation
Securities name:
Shares of Viet Nam Gas and Chemicals Transportation Corporation
Securities code:
PCT
ISIN:
VN000000PCT8
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
31/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned execution time: 29th April 2022
- Meeting venue: to be announced in invitation letters
- Meeting agenda:
+ Report by the Director on 2021 production & business results; 2022 plan
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB) on 2021 activities, 2022 plan
+ Proposal for approving 2021 production & business results and 2021 audited financial statements
+ Proposal for approving 2022 production & business plan
+ Proposal for earnings reserved for 2021 fund establishement
+ Proposal for selecting an independent auditing company for 2022 financial statements
+ Proposal for 2021 remuneration and 2022 plan to the BOD, SB
+ 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, 4th April 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.
- Planned execution time: 29th April 2022
- Meeting venue: to be announced in invitation letters
- Meeting agenda:
+ Report by the Director on 2021 production & business results; 2022 plan
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB) on 2021 activities, 2022 plan
+ Proposal for approving 2021 production & business results and 2021 audited financial statements
+ Proposal for approving 2022 production & business plan
+ Proposal for earnings reserved for 2021 fund establishement
+ Proposal for selecting an independent auditing company for 2022 financial statements
+ Proposal for 2021 remuneration and 2022 plan to the BOD, SB
+ 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, 4th April 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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41,257|5,884
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6
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2,812
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772
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36
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7,694,837