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PVC: 2025 Extraordinary General Meeting

Date update 02/10/2025 - 17:28:29

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Securities registration institution's name:
PetroVietNam Chemical and Services Corporation
Securities name:
Share of PetroVietNam Chemical and Services Corporation
Securities code:
PVC
ISIN:
VN000000PVC4
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Securites
Record date:
22/10/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 11/2025 tentatively (to be announced in the invitation letter by PetroVietNam Chemical and Services Corporation - PVChem)
- Meeting venue: in Hanoi (to be announced in the invitation letter by PVChem)
- Meeting agenda:
+ Adding PVChem's business lines;
+ Updating PVChem's registered head office address;
+ Amending PVChem's Organization and Operation Charter (due to adding business lines and updating PVChem's head office address).
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.


 

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