PXA: 2024 Annual General Meeting
Date update 02/05/2024 - 15:42:44
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
Petrovietnam - Nghe An Investment & Trading Joint Stock Company
Securities name:
Shares of Petrovietnam - Nghe An Investment & Trading Joint Stock Company
Securities code:
PXA
ISIN:
VN000000PXA4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
15/05/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: in June 2024 tentatively (official time to be announced later in invitation letters)
- Meeting venue: Meeting Hall on 24th floor of Office Tower, Nghe An Nghe An Petroleum Building, No. 7 Quang Trung Street, Quang Trung Ward, Vinh City, Nghe An Province.
- Meeting agenda:
+ Report on 2023 business and production results and 2024 plan;
+ Approval of 2023 audited financial statements;
+ Selection of an auditing company for 2024 financial statements;
+ Reports on 2019-2023 activities and 2024-2028 directions by the Board of Directors (BOD) and the Supervisory Board (SB);
+ Election of members for the BOD and SB in 2024-2028 term;
+ Proposal on 2024 remuneration for the BOD, SB;
+ Other issues within the authority of the General Meeting.
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 May 2024
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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 and venue: in June 2024 tentatively (official time to be announced later in invitation letters)
- Meeting venue: Meeting Hall on 24th floor of Office Tower, Nghe An Nghe An Petroleum Building, No. 7 Quang Trung Street, Quang Trung Ward, Vinh City, Nghe An Province.
- Meeting agenda:
+ Report on 2023 business and production results and 2024 plan;
+ Approval of 2023 audited financial statements;
+ Selection of an auditing company for 2024 financial statements;
+ Reports on 2019-2023 activities and 2024-2028 directions by the Board of Directors (BOD) and the Supervisory Board (SB);
+ Election of members for the BOD and SB in 2024-2028 term;
+ Proposal on 2024 remuneration for the BOD, SB;
+ Other issues within the authority of the General Meeting.
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 May 2024
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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.
Issuer's news
-
PXA: 2023 Annual General Meeting
Date update 18/05/2023 - 16:42:00 -
PXA: 2022 Annual General Meeting
Date update 12/05/2022 - 16:48:13 -
PXA: 2021 Annual General Meeting
Date update 01/02/2021 - 15:29:06 -
PXA: 2020 Annual General Meeting
Date update 22/05/2020 - 14:47:00 -
PXA: 2019 Annual General Meeting
Date update 19/04/2019 - 16:55:13 -
PXA: 2019 Extraordinary General Meeting
Date update 17/01/2019 - 14:15:01 -
PXA: VSD’s Notification for Making Transfer of Securities to Trading Account
Date update 11/06/2018 - 17:29:00 -
PXA: Transferring registration, depository data of PXA shares from HNX to UPCOM
Date update 11/05/2018 - 16:16:59 -
PXA: 2018 Annual General Meeting
Date update 19/03/2018 - 17:28:14 -
PXA: 2017 Annual General Meeting
Date update 31/03/2017 - 18:33:28
Others news
-
DWS: 2024 Annual General Meeting
Date update 16/05/2024 - 17:18:23 -
BVH: 2024 Annual General Meeting
Date update 16/05/2024 - 17:17:42 -
VJC12335: 1st Payment of Bond Interest (from 01/12/2023 inclusive to 01/06/2024 exclusive)
Date update 16/05/2024 - 17:14:48 -
SAV: Payment of 2023 Cash Dividend and Share Issuance due to Raising Share Capital from Owner's Equity
Date update 16/05/2024 - 17:14:17 -
NAN12301: 5th Payment of Bond Interest (from 10/03/2024 inclusive to 10/06/2024 exclusive)
Date update 16/05/2024 - 17:13:13 -
WTC: 2024 Extraordinary General Meeting
Date update 16/05/2024 - 17:11:31 -
VE8: 2024 Annual General Meeting
Date update 16/05/2024 - 17:06:18 -
LEC: 2024 Annual General Meeting
Date update 16/05/2024 - 17:05:50 -
SEP: Payment of 2023 Cash Dividend
Date update 16/05/2024 - 17:05:19 -
HSP: Payment of 2023 Cash Dividend
Date update 16/05/2024 - 17:03:54
Hot news
-
16/05/2024 - 16:07:27
VIC12403: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 15:51:22
NAO12201: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 15:50:54
BAB12401: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 13:48:16
TCB: Transfer of Ownership for 488,080 shares
-
16/05/2024 - 13:43:43
LHT12404: Issuance of the Initial Bond Registration Certificate
-
14/05/2024 - 11:07:44
EVE: Transfer of Ownership for 8,000 shares
-
13/05/2024 - 16:55:37
MBB12412: Issuance of the Initial Bond Registration Certificate
-
13/05/2024 - 16:35:32
HTA12301: Issuance of the Initial Bond Registration Certificate
-
13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
-
10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
Statistics
-
41,471|5,892
-
6
-
2,866
-
778
-
36
-
7,805,840