Vietnam Securities Depository and Clearing Corporation News

PJT: 2024 Annual General Meeting

Date update 13/03/2024 - 14:43:28

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:

Issuser's name:

Petrolimex Petroleum Waterway Transportation J.S.C

Securities name:

Share of Petrolimex Petroleum Waterway Transportation J.S.C

Securities code:

PJT

ISIN:

VN000000PJT3

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common Stock

Record date:

29/03/2024

Reason:

2024 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 8.30 am on 23/04/2024
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2023 activities, 2024 directions;
+ Report by the Supervisory Board (SB) on 2023 activities, 2024 directions;
+ Proposal by the BOD on some issues within the authority of the general meeting:

The parent company's financial statements and the Company's consolidated financial statements in 2023 audited by Nam Viet Auditing and Accounting Financial Consulting Services Co., Ltd.;

.2024 business plan
.2023 profit distribution
.2023 dividend payment and charter capital raising
.Salary, remuneration payment for BOD, SB members and 2024 implementation plan
.Transactions with related parties
.Proposal by the SB on authorizing the BOD to select an auditing company for 2024
.Proposal by the BOD on revising some articles of 2022 Charter on organization and operation, internal regulation on corporate governance in 2022, regulation on organization and operation of the BOD in 2022
.Proposal by the BOD on electing additional BOD members/independent BOD members
.Other related parties

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, 02/04/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members 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.

Issuer's news