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PVR: 2024 Annual General Meeting

02/08/2024

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

Issuser's name:
Ha Noi PVR Investment Joint Stock Company
Securities name:
Share of Ha Noi PVR Investment Joint Stock Company
Securities code:
PVR
ISIN:
VN000000PVR2
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
20/08/2024
Reason:
2024 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 9/2024 tentatively
- Planned meeting venue: at a city/province in Vietnam
(Specific meeting time and venue will be announced in the meeting invitation)
- Meeting agenda:
+ Report by the Board of Director (BOD) on 2023 activities review  and 2024 production & business development plan;
+ Report by the CEO on 2023 production & business results; 2024 production & business, revenue plan
+ Report by the Supervisory Board (SB) on 2023 inspection and supervision of the Company's operations;
+ Approval of 2023 remuneration and 2024 remuneration plan to the BOD, SB;
+ 2023 audited financial statements;
+ Selection of an auditing company for 2024 financial statements;
+ Other issues within the authority of the General Meeting of Shareholders.

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