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PJC: Notice of record date for dividend payment AGM
Petrolimex Hanoi Transportation and Trading Joint Stock Company (HNX: PJC) announce the record date for dividend payment AGM as follows:
- Issuer: Petrolimex Hanoi Transportation and Trading Joint Stock Company
- Stock code: PJC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 8/4/2011
- Ex-date:
+ For T+3 transactions: 6/4/2011
- Reasons: - Dividend payment in 2010 of one
+ Exercise rate: 14% (Shareholders receive VND 1,400 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: Petrolimex Hanoi Transportation and Trading Joint Stock Company on working days 28/4/2011 (From Monday to Friday). 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.
General Meeting of Shareholders the 5th term from 2011- 2015
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 27/04/2011
+ Place: 49 Pho Duc Giang, Long Bien, Ha Noi
+ Agenda:
+ Reports of the BOD and Supervisory Board
+ Audited financial Statement 2010, plan 2011
+ Other issues.
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