PAP: Postal bailot
Date update 05/12/2022 - 11:25:17
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Petro Vietnam Phuoc An Port Investment & Operation Joint Stock Company
Securities name:
Shares of Petro Vietnam Phuoc An Port Investment & Operation Joint Stock Company
Securities code:
PAP
ISIN:
VN000000PAP0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
13/12/2022
Reason:
Postal bailot
- Execution rate: 1 share - 1 voting right
- Meeting time: 19th December - 29th December 2022 tentatively
- Meeting venue: Ground floor, Nhon Trach 6 Industrial Park Building, Long Tho Commune, Nhon Trach District, Dong Nai Province.
- Meeting agenda: Approve of changing charter capial raising plan from from 1,500 billion VND to 2,000 billion VND (details will be announced on the website (www.pap.vn) and invitation letters
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, 15th December 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.
- Meeting time: 19th December - 29th December 2022 tentatively
- Meeting venue: Ground floor, Nhon Trach 6 Industrial Park Building, Long Tho Commune, Nhon Trach District, Dong Nai Province.
- Meeting agenda: Approve of changing charter capial raising plan from from 1,500 billion VND to 2,000 billion VND (details will be announced on the website (www.pap.vn) and invitation letters
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, 15th December 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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2,824
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773
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36
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7,694,837