PVS: 2026 Annual General Meeting
Date update 10/04/2026 - 17:05:39
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Securities registration institution's name:
Petro Vietnam Technical Services Corpoporation
Securities name:
Shares of Petroleum Technical Services Corporation
Securities code:
PVS
ISIN:
VN000000PVS0
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Securites
Record date:
18/05/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 18/6/2026.
- Meeting venue: at the Meeting Room of Petro Vietnam Technical Services Corpoporation Headquarters, 1-5 Le Duan Street, Saigon Ward, Ho Chi Minh City.
- Meeting agenda: Shareholders will attend virtual meeting and vote via E-Voting
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.
Petro Vietnam Technical Services Corpoporation and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
- Planned meeting time: 18/6/2026.
- Meeting venue: at the Meeting Room of Petro Vietnam Technical Services Corpoporation Headquarters, 1-5 Le Duan Street, Saigon Ward, Ho Chi Minh City.
- Meeting agenda: Shareholders will attend virtual meeting and vote via E-Voting
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.
Petro Vietnam Technical Services Corpoporation and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
Issuer's news
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PVS: Payment of 2024 stock dividend
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PVS: 2025 Annual General Meeting
Date update 21/03/2025 - 10:59:28 -
PVS: Postal ballot
Date update 31/12/2024 - 17:25:15 -
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PVS: 2023 Extraordinary General Meeting
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