PPE: 2022 Annual General Meeting
Date update 16/03/2022 - 15:08:34
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Petrovietnam Power Engineering Consulting Joint Stock Company
Securities name:
Shares of Petrovietnam Power Engineering Consulting Joint Stock Company
Securities code:
PPE
ISIN:
VN000000PPE2
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
30/03/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: details to be announced later in invitation letters and on the Company's website
- Meeting time and venue: details to be announced later in invitation letters and on the Company's website
+ Approving the reports by the Management Board on 2021 operation and business results, and 2022 plan;
+ Approving the reports by the Board of Directors, and the Supervisory Board on 2021 activity results 2022 plan;
+ Approving the 2021 audited financial statements of the company;
+ Approval of 2021 profit distribution scheme;
+ Approving 2021 remuneration for the Board of Directors (BOD), Supervisory Board (SB);
+ Approving selection of an auditing company for 2022 financial statements;
+ Approving the resignation of the SB's members;
+ Approving the change of company management structure; establishment of internal auditing committee under the BOD;
+ Approving the resignation and election of the BOD Chairman;
+ Approving the resignation and election of BOD additional members;
+ Approving charter capital raising and bond issuance for addition of operation capital;
+ Approving the revised charter based on the new governance structure;
+ Approving relocation of the head office;
+ Approving the authorization of the Board of Directors to decide 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.
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
-
2,829
-
776
-
36
-
7,694,837