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GCB: 2021 Annual General Meeting

Date update 23/09/2021 - 16:47:03

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

Issuser's name:
Petec Binh Dinh Joint Stock Company
Securities name:
Share of Petec Binh Dinh Joint Stock Company
Securities code:
GCB
ISIN:
VN000000GCB5
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Record date:
05/10/2021
Reason:
2021 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced in the invitation letters
- Meeting agenda: 

+ Report on 2020 production & business results, 2021 plan
+ Approval of report by the Supervisory Board
+ Approval of 2020 profit distribution, dividend payment
+ Approval of 2021 remuneration to the Board of Directors, SB
+ Selection of an auditing company for 2021
+ Approval of the revised Charter of organization and operation
+ Approval of the revised internal regulation on corporate governance, working regulations of the BOD, SB
+ Approval of electing additional member for the BOD
+ Other issues within the authority of the annual general meeting
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, 7th October 2021
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members 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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