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PVS: Notice of record date for Dividend payment and AGM
PetroVietnam Technical Services Corporation (HNX: PVS) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: PetroVietnam Technical Services Corporation
- Stock code: PVS
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 19/3/2012
- Ex-date:
+ For T+3 transactions: 15/03/2012
- Reasons: + Dividend payment 2011
+ Annual General Meeting of Shareholders 2012
1. Information on Dividend payment 2011
+ Exercise rate: 15% (shareholders receive VND 1,500 for every 01 share they own)
+ Expected exercise date: 25/04/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: PetroVietnam Technical Services Corporation 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 Annual General Meeting of Shareholders 2012
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: From 14/4 to 21/04/2012
+ Place: To be informed later
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