PVR: 2024 Annual General Meeting
Date update 02/08/2024 - 13:50:14
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Ha Noi PVR Investment Joint Stock Company
Securities name:
Share of Ha Noi PVR Investment Joint Stock Company
Securities code:
PVR
ISIN:
VN000000PVR2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
20/08/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 9/2024 tentatively
- Planned meeting venue: at a city/province in Vietnam
(Specific meeting time and venue will be announced in the meeting invitation)
- Meeting agenda:
+ Report by the Board of Director (BOD) on 2023 activities review and 2024 production & business development plan;
+ Report by the CEO on 2023 production & business results; 2024 production & business, revenue plan
+ Report by the Supervisory Board (SB) on 2023 inspection and supervision of the Company's operations;
+ Approval of 2023 remuneration and 2024 remuneration plan to the BOD, SB;
+ 2023 audited financial statements;
+ Selection of an auditing company for 2024 financial statements;
+ Other issues within the authority of the General Meeting of Shareholders.
- Planned meeting time: 9/2024 tentatively
- Planned meeting venue: at a city/province in Vietnam
(Specific meeting time and venue will be announced in the meeting invitation)
- Meeting agenda:
+ Report by the Board of Director (BOD) on 2023 activities review and 2024 production & business development plan;
+ Report by the CEO on 2023 production & business results; 2024 production & business, revenue plan
+ Report by the Supervisory Board (SB) on 2023 inspection and supervision of the Company's operations;
+ Approval of 2023 remuneration and 2024 remuneration plan to the BOD, SB;
+ 2023 audited financial statements;
+ Selection of an auditing company for 2024 financial statements;
+ Other issues within the authority of the General Meeting of Shareholders.
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 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, 22/08/2024
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, 22/08/2024
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
-
43,173|6,091
-
6
-
3,250
-
801
-
37
-
9,378,706