PSD: 2023 Annual General Meeting
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 2 pm, Friday, 28th April 2023
- Execution venue: Tien Phong meeting room of Petroleum General Distribution Services Joint Stock Company, Room 207, PetroVietnam building, No. 1-5 Le Duan, Ben Nghe Ward, District 1, Hochiminh City.
- Agenda:
+ Approval of reports by the Board of Directors, Supervisory Board on 2022 activities, 2023 directions
+ Approval of report by the Management Board on 2022 business results and 2023 business plan
+ Approval of 2022 audited financial statements
+ Dividend payment rate
+ Other important issues within the authority of the 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, 29th March 2023
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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Date update 13/05/2024 - 17:17:28 -
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Date update 13/05/2024 - 17:16:20 -
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Date update 13/05/2024 - 17:11:54 -
MBT: 2024 Annual General Meeting
Date update 13/05/2024 - 17:10:26 -
MBB12233: Payment of Bond Interest (from 15/06/2023 inclusive to 15/06/2024 exclusive)
Date update 13/05/2024 - 17:09:12 -
BNC12102: 11th Payment of Bond Interest (from 06/03/2024 inclusive to 06/06/2024 exclusive)
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MBB12234: 2nd Payment of bond interest (from 15/06/2023 inclusive and 15/06/2024 exclusive )
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CTG12212: 2nd Payment of Bond Interest (from 03/06/2023 inclusive to 03/06/2024 exclusive)
Date update 13/05/2024 - 17:07:15
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13/05/2024 - 16:55:37
MBB12412: Issuance of the Initial Bond Registration Certificate
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13/05/2024 - 16:35:32
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13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
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10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
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10/05/2024 - 15:16:53
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08/05/2024 - 16:35:52
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07/05/2024 - 16:15:11
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07/05/2024 - 16:10:33
PNJ: Transfer of Ownership for 71,861 shares
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41,471|5,892
-
6
-
2,863
-
777
-
36
-
7,805,840