Vietnam Securities Depository and Clearing Corporation News

PVH: 12/2024 Extraordinary General Meeting

Date update 08/11/2024 - 17:01:04

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

Issuser's name:

Thanh Hoa Petroleum Construction Joint Stock Company

Securities name:

Share of Thanh Hoa Petroleum Construction Joint Stock Company

Securities code:

PVH

ISIN:

VN000000PVH3

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Record date:

28/11/2024

Reason:

12/2024 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right

- Meeting time: 8:00 a.m on Thursday 26/12/2024 (Thursday)
- Planned meeting venue: Level-10 meeting hall - Thanh Hoa Petroleum Construction Joint Stock Company, 38A Le Loi Avenue, Dien Bien Ward, Thanh Hoa City). Details will be announced later.
- Meeting agenda: 12/2024 Annual General Meeting
Information of finalizing the list of shareholders for 12/2024 annual general meeting will be uploaded on the website: http://www.pvc-th.vn.

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, 02/12/2024
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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