GAS: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 29/05/2024
- Meeting venue: head office of PV GAS
- Meeting agenda:
+ Report on 2023 production and business results, 2023 audited financial statements, 2023 profit distribution, 2024 production & business plan and profit distribution plan.
+ Report by the Board of Directors (BOD) on 2023 activity results and 2024 directions.
+ Report by the Supervisory Board (SB) on 2023 activity results and 2024 directions, proposal for selecting an auditing company for 2024 financial statements.
+ Report on 2023 salary and income, and 2024 plan for the BOD, SB.
+ Other issues within the authority of the General Meeting (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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 06/05/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC 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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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: 2023 Annual General Meeting
Date update 18/04/2023 - 16:20:38 -
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
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RIC: 2024 Annual General Meeting
Date update 26/04/2024 - 17:13:05 -
TCS12106: Payment of interest period 05 (from and including November 25, 2023, to but excluding May 25, 2024)
Date update 26/04/2024 - 17:08:50 -
PTJ12301: 3rd Payment of Bond Interest (from 25/02/2024 inclusive to 25/05/2024 exclusive)
Date update 26/04/2024 - 17:07:56 -
SFN: Second Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:03:44 -
NAC: Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:03:01 -
BTW: Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:02:02 -
HVN: 2024 Annual General Meeting
Date update 26/04/2024 - 17:00:44 -
TC6: Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:00:10 -
DCT: 2024 Annual General Meeting
Date update 26/04/2024 - 16:58:48 -
NRC: 2024 Annual General Meeting
Date update 26/04/2024 - 15:30:52
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26/04/2024 - 17:09:09
VPB: Transfer of Ownership for 175,309 shares
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25/04/2024 - 16:32:31
MBB12406: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:13:05
TT6: Issuance of the Securities Registration Certificate
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22/04/2024 - 15:07:11
MBB12410: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:04:26
MBB12409: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:03:38
MBB12407: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:03:05
MBB12408: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 14:42:46
Notification of Days Off Schedule on the occasion of Liberation Day (30/4) and International Labor Day (1/5) in 2024
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19/04/2024 - 16:41:24
HBC12101: Issuance of the Initial Bond Registration Certificate
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19/04/2024 - 16:37:53
HBC12202: Issuance of the Initial Bond Registration Certificate
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41,257|5,884
-
6
-
2,827
-
773
-
36
-
7,694,837