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PGT: Notice of record date for Dividend payment and AGM
Saigon Petrolimex Gas Taxi JSC (HNX: PGT) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Saigon Petrolimex Gas Taxi JSC
- Stock code: PGT
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 20/03/2012
- Ex-date:
+ For T+3 transactions: 16/03/2012
- Reasons:
1. Dividend payment for 2011
+ Exercise rate: 5% (shareholders receive VND 500 for every share they own)
+ Expected exercise date: 27/04/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Saigon Petrolimex gas taxi JSC on working days from 27/4/2012 . 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: 4/2012
+ Place: to be informed later
+ Agenda:
+ Dividend payment and profit distribution 2011
+ + Audited financial Statement 2011, plan 2012
+ Other issues
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