PGI: The record date for dividend payment 2011 & AGM 2012

HOSE announces the record date for dividend payment 2011 and Annual General Meeting 2012 of PJICO Insurance Corporation:

- Stock symbol: PGI

- Ex-right date: April 03, 2012    

- Record date: April 05, 2012 

- Purpose: to organize the 2012 Annual General Meeting of Shareholders and to pay the 2011 cash dividend. 

1. Annual General Meeting

- Exercise ratio: 01 share – 01 voting right

- Time: April 25, 2012

- Venue: PJICO Insurance Corporation – Floor 21-22, MIPEC Tower, 229 Tay Son Street, Dong Da District, Ha Noi City. 2. Dividend payment

- Dividend pay-out ratio: 13% (VND1,300 / share)

- Payment date: April 27, 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 PJICO Insurance Corporation – Floor 21-22, MIPEC Tower, 229 Tay Son Street, Dong Da District, Ha Noi City on working days from April 27, 2012, and please submit ID card.

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