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PGT: Notice of record date for Dividend payment and AGM
PGT announces the notice of record date for Dividend payment and AGM as follows:
- Issuer: Saigon Petrolimex Gas Taxi JSC
- Stock code: PGT
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 19/3/2010
- Ex-date: 17/3/2010
- Reasons: - First Dividend payment 2009
- Annual General Meeting of Shareholders 2010
1. Information on First Dividend payment 2009
+ Exercise rate: 5% (Shareholders receive VND 500 for every 1 share they own)
+ Expected exercise date: 12/4/2010
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Saigon Petrolimex gas taxi JSC on working days (From Monday to Saturday). Securities certificate and Identification Card (Original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.
2. Information on Annual General Meeting of Shareholders 2010
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 20/4/2010
+ Place: To be informed later
+ Agenda of the meeting: Review on operating results of 2009, operating plan of 2010.
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