Tuesday, 23/08/2011 21:05

PFL: Notice of record date for Dividend payment and EGM

PetroVietnam Finance Land JSC (HNX: PFL) announce its notice of record date for Dividend payment and EGM

- Issuer: PetroVietnam Finance Land JSC

- Stock code: PFL

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 30/8/2011

- Ex-date:

+ For T+3 transactions: 26/08/2011

- Reasons: - Dividend payment 2010

- Extraordinary General Meeting of Shareholders 2011

1. Information on Dividend payment 2010

+ Exercise rate: 5% (Shareholders receive VND 500 for every 01 share they own)

+ Expected exercise date: 26/09/2011

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been depostied.

- For undeposited shares: PetroVietnam Finance Land JSC on working days (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.

2. Information on Extraordinary General Meeting of Shareholders 2011

  + Exercise rate:1 share – 1 vote

+ Expected exercise date: 22/09/2011.

HNX

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