Vietnam Securities Depository and Clearing Corporation News

PIV: 2022 Extraordinary General Meeting

Date update 12/10/2022 - 14:59:27

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

Issuser's name:

Petrovietnam Power Land Consultation-Service for Property Joint Stock Company

Securities name:

Stock of PIV Joint Stock Company

Securities code:

PIV

ISIN:

VN000000PIV1

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Stock

Record date:

28/10/2022

Reason:

2022 Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned Meeting time: 25th November 2022
- Meeting venue: to be announced in the invitation letters

- Meeting agenda: address, business lines and issues within the authority of the general meeting as stipulated by prevailing laws and the Charter

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 November 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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