PET: 2022 Annual General Meeting
Date update 13/05/2022 - 15:25:05
Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
PetroVietnam General Services Joint Stock Corporation
Securities name:
Shares of PetroVietnam General Services Joint Stock Corporation
Securities code:
PET
ISIN:
VN000000PET4
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Shares
Record date:
30/05/2022
Reason:
2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 28th April 2022
- Meeting venue: GEM Center, 8 Nguyen Binh Khiem, Da Kao Ward, District 1, Hochiminh City
- Planned meeting time: 28th April 2022
- Meeting venue: GEM Center, 8 Nguyen Binh Khiem, Da Kao Ward, District 1, Hochiminh City
- Meeting agenda:
+ Approval of report by the Board of Directors (BOD)
+ Approval of report by the CEO on 2021 production and business results, 2022 plan
+ Approval of 2021 profit distribution and earnings reserved for fund establishment in 2022
+ Approval of report on 2021 salary and remuneration payment to the BOD, CEO 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, 1st June 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
+ Approval of report by the CEO on 2021 production and business results, 2022 plan
+ Approval of 2021 profit distribution and earnings reserved for fund establishment in 2022
+ Approval of report on 2021 salary and remuneration payment to the BOD, CEO 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, 1st June 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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43,509|6,134
-
6
-
3,303
-
808
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37
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9,686,077
Days-off schedule of securities clearing and settlement