Vietnam Securities Depository and Clearing Corporation News

BPT: 2020 Annual General Meeting

Date update 20/05/2020 - 13:42:52

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

Issuer's name:

Phu Tho Water Supply Joint Stock Company

Securities name:

Share of Phu Tho Water Supply Joint Stock Company

Securities code:

BPT

ISIN:

VN000000BPT0

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

02/06/2020

Reason:

- Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 23rd June 2020
- Planned meeting venue: in Phu Tho
- Meeting agenda:

+ Report on 2019 business results and 2020 business plans;
+ Proposal on approval of 2019 audited financial statements;
+ Report on activities of the Board of Directors;
+ Report on activities of the Supervisory Board;
+ Proposal on approval of 2020 remuneration for the Board of Directors and the Supervisory Board of the Company;
+ Proposal on approval for the plan of using after tax profit in fiscal year 2019 and plan of using after tax profit in fiscal year 2020;
+ Other issues as stipulated in the Law on Enterprise and the Charter of the Company (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 11.30 am, 4th June 2020
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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