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PGT: Notice of record date for dividend payment and AGM
Saigon Petrolimex Gas Taxii Joint Stock Company (HNX: PGT) announces the record date for dividend payment and AGM as follows:
- Issuer: Saigon Petrolimex Gas Taxi Joint Stock Company
- Stock code: PGT
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 05/04/2011
- Ex-date:
+ For T+3 transactions: 01/04/2011
- Reasons:
1. Dividend payment for 2010
+ Exercise rate: 7% (Shareholders receive VND 700 for every share they own)
+ Expected exercise date: 28/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Saigon Petrolimex gas taxi Joint Stock Company on working days from 28/4/2011. 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 2011
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 5/2011
+ Place: To be informed later
+ Agenda:
+ Dividend payment and profit distribution 2010
+ Amendment of the Company's charter
+ Audited financial Statement 2010, plan 2011
+ Other issues.
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