PXH:2013 Annual General Meeting
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Reason and purpose: 2013 Annual General Meeting.
- Execution rate: 1 share - 1 voting right.
- Planned meeting time: in January 2014
- Meeting venue: 27th Floor, CEO Building, Pham Hung Road, Me Tri Commune, Tu Liem District, Hanoi;
- Meeting agenda:
+ Approval of 2012 audit report;
+ Approval of selection of an auditing company to audit 2013 financial statements;
+ Approval of amendment of company's Charter;
+ Approval of election of replacing member of the Board of Directors and the Supervisory Board;
+ Other issues within the authority of the Shareholders General Meeting (if any).
Depository members (DMs) are requested to check and send confirmation in the form of Certificate of Authorization on the accuracy of the list of shareholders having deposited PXH shares via VSD's terminal for DMs/ or via email address thongbaoxacnhan@vsd.vn for direct account holding members.
(In case of rejection due to data errors, DMs are requested to send written notice on details of errors for necessary correction).
Deadline for sending confirmation: by 3 pm, 17 January 2014.
If members 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.
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44,442|6,228
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0
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3,520
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826
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37
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10,753,899