HNX

Saturday, 16/06/2012 10:21

PGS: Board resolution on Second dividend payment 2011 and Borrowing plan

Petrovietnam Southern Gas JSC announces Board Resolution approved on 15/05/2012 as follows:

1. Second dividend payment 2011

- Expected record date: 30/05/2012

- Exercise date: 30/06/2012

- Exercise rate: 11% (shareholder receives VND1,100 for every share they own)

2. Borrowing plan for working capital in 2012:

- Total borrowing: VND200 billion

- Borrowing method: secured loan

- Interest rate: according to the market at the time of disbursement

- Term: 12 months

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>   HTI: The record date for the first of 2011 dividend payment in cash (16/06/2012)

>   TTP: Resolution on the dividend payment No.2/2011 (14/06/2012)

>   NTB: The record date for dividend payment of 2010 and the extraordinary shareholders’ meeting (12/06/2012)

>   BCI: The record date for the 2011 dividend payment in cash (12/06/2012)

>   PTI: Board Resolution on dividend payment. (12/06/2012)

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>   DLV: Notice of record date for Dividend payment (11/06/2012)

>   DLV: Notice of record date for Dividend payment (11/06/2012)

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