Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Petro Vietnam Transportation Corporation
Securities name:
Shares of Petro Vietnam Transportation Corporation
Securities code:
PVT
ISIN:
VN000000PVT8
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares
Record date:
16/03/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1 share - 1 voting right - Planned meeting time: April 2023, the exact time will be announced later
- Meeting venue: to be announced later in invitation letters
- Meeting agenda:
+ Report by the CEO on 2022 production & business results and 2023 plan + Report by the Board of Directors (BOD) on 2022 activity results and 2023 plan; + Proposal for approving 2022 production & business results and 2022 audited financial statements; + Report by Supervisory Board (SB) on appraising 2022 financial statements, 2022 activity results and 2023 plan; + Proposal for approving 2023 production & business and investment plan; + Proposal for 2022 profit distribution and earnings reserved for fund establishment; + Proposal for selecting an independent auditing company for 2023 financial statements; + Proposal for 2022 remuneration for members of BOD, SB and 2023 plan; + Other issues (if any).
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). 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 10.30 am, 20th March 2023 If DMs 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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