PTS: 2022 Annual General Meeting
Date update 24/03/2022 - 10:23:53
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Petrolimex HaiPhong Transportation And Services Joint Stock Company
Securities name:
Share of Petrolimex HaiPhong Transportation And Services Joint Stock Company
Securities code:
PTS
ISIN:
VN000000PTS4
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Record date:
06/04/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 29th April 2022
- Meeting venue: the Company's meeting hall, 61 Ngo Quyen Road, May Chai ward, Ngo Quyen District, Hai Phong City
- Meeting time: 29th April 2022
- Meeting venue: the Company's meeting hall, 61 Ngo Quyen Road, May Chai ward, Ngo Quyen District, Hai Phong City
- Meeting agenda:
+ Report on 2021 production & business results; 2022 production, business and investment plan;
+ Reports by the Board of Directors (BOD) on 2021 activities
+ 2021 audited Financial statements
+ Proposal for 2021 after-tax profit distribution
+ Proposal for 2022 remuneration for the BOD, SB
+ Report on 2021 salary, remuneration payment for the BOD, SB
+ Proposal for revising the Charter
+ Election of the BOD, SB for 2022-2027 term
+ 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, 8th 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.
+ Reports by the Board of Directors (BOD) on 2021 activities
+ 2021 audited Financial statements
+ Proposal for 2021 after-tax profit distribution
+ Proposal for 2022 remuneration for the BOD, SB
+ Report on 2021 salary, remuneration payment for the BOD, SB
+ Proposal for revising the Charter
+ Election of the BOD, SB for 2022-2027 term
+ 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, 8th 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.
Issuer's news
-
PTS: Payment of 2023 Cash Dividend
Date update 11/09/2024 - 15:57:07 -
PTS: 2024 Annual General Meeting
Date update 07/03/2024 - 15:06:01 -
PTS: Postal Ballot
Date update 13/11/2023 - 15:59:22 -
PTS: Payment of 2022 Cash Dividend
Date update 07/08/2023 - 11:49:40 -
PTS: 2023 Annual General Meeting
Date update 06/03/2023 - 17:41:57 -
PTS: Payment of 2021 Cash Dividend
Date update 06/06/2022 - 11:07:44 -
PTS: Cancellation of the record date
Date update 22/03/2022 - 14:06:49 -
PTS: 2022 Annual General Meeting
Date update 16/03/2022 - 11:02:23 -
PTS: Payment of 2020 Cash Dividend
Date update 26/05/2021 - 16:22:42 -
PTS: 2021 Annual General Meeting
Date update 26/02/2021 - 17:28:43
Others news
-
HPZ12101: 14th Payment of Bond Interest (from 20/10/2024 inclusive to 20/01/2025 exclusive)
Date update 20/12/2024 - 17:40:41 -
INP12201: 5th Payment of Bond Interest (from 13/07/2024 inclusive to 12/01/2025 exclusive)
Date update 20/12/2024 - 17:29:16 -
VIC124003: 2nd Payment of Bond Interest (from 24/07/2024 inclusive to 24/01/2025 exclusive)
Date update 20/12/2024 - 17:22:19 -
TSO12401: 2nd Payment of Interest (from 01/11/2024 inclusive to 01/02/2025 exclusive)
Date update 20/12/2024 - 17:18:14 -
TCX12404: 1st Payment of Bond Interest (from 29/07/2024 inclusive to 29/01/2025 exclusive)
Date update 20/12/2024 - 17:11:51 -
VIC12404: 3rd Payment of Bond Interest (from 13/11/2024 inclusive to 13/02/2025 exclusive)
Date update 20/12/2024 - 17:09:00 -
VIC12402: 3rd Payment of Bond Interest of VIC12402 (from 17/10/2024 inclusive to 17/01/2025 exclusive)
Date update 20/12/2024 - 17:06:11 -
VIC12401: 3rd Payment of Bond Interest (from 10/10/2024 inclusive to 10/01/2025 exclusive)
Date update 20/12/2024 - 17:03:03 -
DNW: 2025 Annual General Meeting
Date update 20/12/2024 - 16:32:09 -
VAB: Exercising the right to nominate and run for additional candidates expected to be elected to the Board of Directors for the 2023-2028 term
Date update 20/12/2024 - 16:14:18
Hot news
-
19/12/2024 - 17:57:49
VSDC organized 2024 Employee Conference, The Conference on Summarizing the Implementation of the Grassroots Democracy...
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
Statistics
-
42,843|6,051
-
6
-
3,185
-
794
-
37
-
9,157,109
Days-off schedule of securities clearing and settlement