PCC: Notice of record date for Annual General Meeting of Shareholders 2020, dividend payment in cash
1. Issuer: Petrolimex Construction 1 Joint Stock Company Group 2. Stock code: PCC 3. Par value: VND10,000/share 4. Record date: 08/06/2020 5. Ex-date: 05/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Exercise date: Expected on 25/06/2020 - Place: Meeting hall of the Company, Loi Cau village, Viet Hoa commune, Khoai Chau District, Hung Yen province - Agenda: Issues under the authority of the General Meeting of Shareholders * Dividend payment in cash 2019: - Exercise rate: 10%/share (each share receives VND 1.000) - Exercise date: 19/06/2020 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Finance and Accounting Department of Petrolimex Construction 1 Joint Stock Company Group, address: 6th floor, 522 Nguyen Van Cum Gia Thuy ward, Long Bien District, Hanoi on working days from 19/06/2020. Securities certificate and Identification Card (original copy) are required.
HNX
> NNQ: Change in Business Registration Certificate (25/05/2020)
> MLC: Change in Business Registration Certificate (25/05/2020)
> MBS: Invitation to the Annual General Meeting of Shareholders 2020 (25/05/2020)
> HUT: Adjustment of the plan to hold the Annual General Meeting of Shareholders 2020 (25/05/2020)
> MKV: Cancellation of record list for 2020 Annual General Meeting of Shareholders (25/05/2020)
> HCT: Notice of the record date for the Annual General Meeting of Shareholders 2020 (25/05/2020)
> S12: Financial Statement FY 2019 (25/05/2020)
> MSC: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)
> MCC: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)
> PBP: Financial Statement Quarter 1/2020 (25/05/2020)
