PGB: Finalizing shareholders to stand for election, nominate members of the Board of Directors, Supervisory Board for 2020-2025 term and 2023 Extraordinary General Meeting
Date update 31/07/2023 - 15:25:10
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Petrolimex Group Commercial Joint Stock Bank
Securities name:
Share of Petrolimex Group Commercial Joint Stock Bank
Securities code:
PGB
ISIN:
VN000000PGB7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
15/08/2023
Reason:
Finalizing shareholders to stand for election, nominate members of the Board of Directors, Supervisory Board for 2020-2025 term and 2023 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 3rd October 2023
- Planned meeting venue: Hanoi
- Meeting agenda:
+ Approval of personnel of the BOD, SB
+ Other issues.
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, 17th August 2023
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.
- Planned meeting time: 3rd October 2023
- Planned meeting venue: Hanoi
- Meeting agenda:
+ Approval of personnel of the BOD, SB
+ Other issues.
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, 17th August 2023
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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41,471|5,892
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6
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2,864
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778
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36
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7,805,840