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PXA: 2025 Annual General Meeting

Date update 29/05/2025 - 15:17:42

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
Petrovietnam - Nghe An Investment & Trading Joint Stock Company
Securities name:
Shares of Petrovietnam - Nghe An Investment & Trading Joint Stock Company
Securities code:
PXA
ISIN:
VN000000PXA4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
16/06/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later in invitation letters and the Company's website
- Meeting venue: Level-24 meeting room, VP tower, Nghe An Petroleum building, no.7 Quang Trung road, Quang Trung ward, Vinh city, Nghe An province
- Meeting agenda:
+ Report on 2024 business and production results and 2025 directions;
+ Report by the Board of Directors (BOD) and the Supervisory Board (SB) on 2024 activities
+ Approval of 2024 audited financial statements;
+ Selection of an auditing company for 2025 financial statements;
+ Remuneration for the BOD and SB in 2025
+ Other issues within the authority of the General Meeting.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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