PTM:2014 Annual General Meeting
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Reason and purpose: 2014 Annual General Meeting;
- Execution rate: 1 share - 1 voting right;
- Meeting time: to be announced via invitation letter;
- Meeting venue: No. 256 Kim Giang, Dai Kim, Hoang Mai, Hanoi;
- Meeting agenda:
+ Approval of 2013 audited financial statements;
+ 2013 report by the Board of Directors;
+ 2013 report by the Supervisory Board;
+ 2014 production and business plan.
VSD's members are requested to check and send confirmation in the form of Certificate of Authorization on the accuracy of the list of shareholders having deposited PTM shares via VSD's terminal for Depository members/ or via email address thongbaoxacnhan@vsd.vn for Direct account holding members.
(In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction).
Deadline for sending confirmation: by 3 pm, 27 March 2014.
If members do not send confirmation document by the above deadline, VSD will consider the list provided to members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, members will have to bear all the related responsibilities.
VSD's members are requested to fully inform this notice to each investor who has deposited the above shares at members within 3 working days from the date on the notice.
-
PTM: Postal ballot
Date update 15/08/2025 - 17:34:07 -
PTM: Cancellation of Securities Registration
Date update 12/11/2018 - 17:32:38 -
PTM: 2018 Annual General Meeting
Date update 17/05/2018 - 16:56:24 -
PTM: 2017 Annual General Meeting
Date update 29/05/2017 - 17:03:31 -
PTM: 2016 Annual General Meeting
Date update 19/02/2016 - 16:12:18 -
PTM: VSD’s Notification for Making Transfer of Securities to Trading Account
Date update 28/05/2015 - 10:24:11 -
PTM: Transferring registration, depository data of PTM shares from DCCNY (Unlisted Public Companies) to UpCOM
Date update 27/05/2015 - 16:35:00 -
PTM: Transferring registration, depository data of LM3 shares subject to trading platform shifting from Hanoi Stock Exchange to DCCNY (Unlisted Public Companies)
Date update 25/04/2015 - 10:37:54 -
PTM: 2015 Annual General Meeting
Date update 11/03/2015 - 15:02:34 -
PTM:2013 Annual General Meeting
Date update 11/03/2013 - 00:00:00
-
VBG: Postal ballot
Date update 15/08/2025 - 17:57:52 -
GSM: Payment of 2024 Cash Dividend
Date update 15/08/2025 - 17:54:03 -
GDA: Payment of 2024 Stock Dividend
Date update 15/08/2025 - 17:48:02 -
TPB12419: 1st Payment of Corporate Bond Interest (from 25/9/2024 inclusive to 25/9/2025 exclusive)
Date update 15/08/2025 - 17:44:12 -
CFPT2405: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 15/08/2025 - 17:42:54 -
VIT: 2025 Extraordinary General Meeting
Date update 15/08/2025 - 17:42:04 -
TPB12419: Bond redemption before maturity
Date update 15/08/2025 - 17:40:41 -
TPB12420: 1st Payment of Corporate Bond Interest (from 26/9/2024 inclusive to 26/9/2025 exclusive)
Date update 15/08/2025 - 17:37:24 -
VIH: 2025 Extraordianry General Meeting
Date update 15/08/2025 - 17:35:26 -
VUA: 2025 1st Extraordinary General Meeting
Date update 15/08/2025 - 17:35:11
-
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
-
44,198|6,209
-
0
-
3,490
-
825
-
37
-
10,496,267