Tuesday, 20/12/2011 17:05

PGC: BOD solution

HOSE announced the record date for the second dividend payment 2010 and the 2012 annual shareholders’ meeting of Petrolimex Gas JSC (HOSE: PGC) as follows:

- Stock symbol: PGC

- Stock type: Common stock

- Par value: VND10,000

- Ex-right date: December 27, 2011

(In case of put-through trading with volume from 100,000 shares and over on and December 27 & 28, 2011 sellers will not receive the right.)

Record date: December 29, 2011

1. The second dividend payment 2010 in cash to existing shareholders:

- Dividend pay-out ratio: 5%/ par value (VND500/ share)

- Payment date: January 16, 2012

Place & procedure of payment:

- Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited

- Shareholders whose shares have not been deposited: At Petrolimex Gas JSC

2. The 2012 annual shareholders’ meeting:

- Meeting time: Announcing later

- Venue: Announcing later.

HOSE

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