PDC:2013 Annual General Meeting
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Reason and purpose: 2013 Annual General Meeting;
- Execution rate: 1 share - 1 voting right;
- Planned execution time: 13 April 2013;
- Meeting venue: Phuong Dong Hotel (No.2 Truong Thi, Vinh City, Nghe An Province)
- Meeting agenda:
+ Report on 2012 production and business results and 2013 plan;
+ Report on 2012 activities and 2013 plan by the Board of Directors;
+ Report on 2012 activities by the Supervisory Board;
+ 2012 audited financial statements, selection of an auditing company in 2013;
+ Approval of 2012 remuneration for the Board of Directors, the Supervisory Board and 2013 plan;
+ Election of members of the Board of Directors, the Supervisory Board in term 2013-2017;
+ Other issues within the authority of the Meeting;
Depository members (DMs) are requested to check and send confirmation in the form of Certificate of Authorization on the accuracy of the list of shareholders having deposited PDC shares via VSD's terminal for DMs/ or via email address thongbaoxacnhan@vsd.vn for direct account holding members.
(In case of rejection due to data errors, DMs are requested to send written notice on details of errors for necessary correction).
Deadline for sending confirmation: by 3 pm, 19 March 2013.
If members 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.
-
PDC: 2025 Annual General Meeting
Date update 04/03/2025 - 15:49:56 -
PDC: 2024 Annual General Meeting
Date update 07/03/2024 - 15:25:28 -
PDC: 2023 Annual General Meeting
Date update 08/03/2023 - 13:53:36 -
PDC: Transferring registration, depository data of PDC shares from HNX to UPCOM
Date update 22/07/2022 - 14:26:05 -
PDC: 2019 Annual General Meeting
Date update 28/10/2019 - 14:00:21 -
PDC: 2016 Annual General Meeting
Date update 01/11/2016 - 16:49:00 -
PDC: 2015 Annual General Meeting
Date update 29/05/2015 - 10:59:09 -
PDC:2014 Annual General Meeting
Date update 13/02/2014 - 00:00:00 -
PDC:2012 Annual Shareholder General Meeting
Date update 18/01/2012 - 00:00:00 -
PDC: 2011 Annual General Meeting
Date update 31/03/2011 - 00:00:00
-
VID: 2025 Annual General meeting
Date update 04/03/2025 - 17:40:43 -
SCR: 2025 Fiscal Year Annual General Meeting
Date update 04/03/2025 - 17:36:31 -
DCL: 2025 Annual General Meeting
Date update 04/03/2025 - 17:35:33 -
FDC: 2025 Annual General Meeting
Date update 04/03/2025 - 17:35:15 -
SAC: 2025 Annual General Meeting
Date update 04/03/2025 - 17:34:15 -
DGW: 2025 Annual General Meeting
Date update 04/03/2025 - 17:33:39 -
DXG12102: 13th Payment of Bond Interest (from 31/12/2024 inclusive to 31/03/2025 exclusive)
Date update 04/03/2025 - 17:32:17 -
CMD: 2025 Annual general meeting
Date update 04/03/2025 - 17:31:09 -
MLC: 2025 Annual General Meeting
Date update 04/03/2025 - 17:29:28 -
ICN: 2025 Annual General Meeting
Date update 04/03/2025 - 17:23:46
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
-
43,173|6,091
-
6
-
3,258
-
803
-
37
-
9,378,706