GAS: 2023 Annual General Meeting
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 25th May 2023
- Meeting venue: head office of PV GAS
- Meeting agenda:
+ Report on 2022 production and business results, 2022 audited financial statements, 2022 profit distribution, 2023 production & business plan and profit distribution plan.
+ Proposal by the Board of Directors (BOD) for approving report on 2022 activity results and 2023 directions.
+ Proposal for approving report by the Supervisory Board (SB) on 2022 activity results and 2023 directions, selecting an auditing company for 2023.
+ Proposal for approval of reports on 2022 salary and income, and 2023 plan for the BOD, SB.
+ Other issues within the authority of the General Meeting of Shareholders (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, 8th May 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.
-
GAS: 2024 Annual General Meeting
Date update 17/04/2024 - 14:17:59 -
GAS: Cancellation of the List of Shareholders for Corporate Actions
Date update 17/04/2024 - 14:15:11 -
GAS: 2024 Annual General Meeting
Date update 10/04/2024 - 10:07:55 -
GAS: Notification on the transfer date of shares subject to listing change
Date update 16/11/2023 - 11:35:03 -
GAS: Issuance of the 2nd Revised Securities Registration Certificate
Date update 03/11/2023 - 10:14:41 -
GAS: Share issuance due to raising share capital from owner's equity
Date update 15/09/2023 - 11:45:30 -
GAS: Payment of 2022 cash dividend
Date update 27/07/2023 - 14:11:59 -
GAS: Cancellation of the List of Shareholders for Corporate Actions
Date update 17/04/2023 - 14:18:33 -
GAS: 2023 Annual General Meeting
Date update 23/02/2023 - 11:28:57 -
GAS: Payment of 2021 cash dividend
Date update 21/06/2022 - 14:54:18
-
DWS: 2024 Annual General Meeting
Date update 16/05/2024 - 17:18:23 -
BVH: 2024 Annual General Meeting
Date update 16/05/2024 - 17:17:42 -
VJC12335: 1st Payment of Bond Interest (from 01/12/2023 inclusive to 01/06/2024 exclusive)
Date update 16/05/2024 - 17:14:48 -
SAV: Payment of 2023 Cash Dividend and Share Issuance due to Raising Share Capital from Owner's Equity
Date update 16/05/2024 - 17:14:17 -
NAN12301: 5th Payment of Bond Interest (from 10/03/2024 inclusive to 10/06/2024 exclusive)
Date update 16/05/2024 - 17:13:13 -
WTC: 2024 Extraordinary General Meeting
Date update 16/05/2024 - 17:11:31 -
VE8: 2024 Annual General Meeting
Date update 16/05/2024 - 17:06:18 -
LEC: 2024 Annual General Meeting
Date update 16/05/2024 - 17:05:50 -
SEP: Payment of 2023 Cash Dividend
Date update 16/05/2024 - 17:05:19 -
HSP: Payment of 2023 Cash Dividend
Date update 16/05/2024 - 17:03:54
-
16/05/2024 - 16:07:27
VIC12403: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 15:51:22
NAO12201: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 15:50:54
BAB12401: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 13:48:16
TCB: Transfer of Ownership for 488,080 shares
-
16/05/2024 - 13:43:43
LHT12404: Issuance of the Initial Bond Registration Certificate
-
14/05/2024 - 11:07:44
EVE: Transfer of Ownership for 8,000 shares
-
13/05/2024 - 16:55:37
MBB12412: Issuance of the Initial Bond Registration Certificate
-
13/05/2024 - 16:35:32
HTA12301: Issuance of the Initial Bond Registration Certificate
-
13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
-
10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
-
41,471|5,892
-
6
-
2,866
-
778
-
36
-
7,805,840