PSG:2012 Extraordinary General Meeting
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Reason and purpose: 2012 Extraordinary General Meeting.
- Execution rate: 1 share - 1 voting right.
- Execution time: End of November 2012.
- Meeting venue: to be informed later;
- Meeting agenda:
• Report on production and business situation of the company;
• Report on HR organization within authority of General Meeting of Shareholders
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 PSG 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 3p.m on 20 November 2012.
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.
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44,021|6,183
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0
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3,444
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822
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37
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10,269,926