PVT: 2024 Annual General Meeting
Date update 07/03/2024 - 11:09:47
Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Petro Vietnam Transportation Corporation
Securities name:
Shares of Petro Vietnam Transportation Corporation
Securities code:
PVT
ISIN:
VN000000PVT8
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
20/03/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: April 2024, the exact time will be announced later
- Meeting venue: to be announced later
- Meeting agenda:
- Planned meeting time: April 2024, the exact time will be announced later
- Meeting venue: to be announced later
- Meeting agenda:
+ Report by the CEO on 2023 production & business results and 2024 plan
+ Proposal for approving 2022 production & business results and 2022 audited financial statements;
+ Report by Supervisory Board (SB) on appraising 2023 financial statements, 2023 activity results and 2024 plan;
+ Proposal for approving 2024 production & business and investment plan;
+ Proposal for 2023 profit distribution and earnings reserved for fund establishment;
+ Proposal for selecting an independent auditing company for 2024 financial statements;
+ Proposal for 2023 remuneration for members of BOD, SB and 2024 plan;
+ Proposal for amending business lines
+ Other issues (if any).
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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 22/03/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC 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.
Deadline for sending confirmation: by 10.30 am, 22/03/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC 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
-
43,683|6,150
-
6
-
3,327
-
811
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement