PGC: The record date for the 2013 AGM and the payment dividend

On January 21, 2013, HOSE announces the record date of Petrolimex Gas Joint Stock Company:

Stock symbol:   PGC                            

Ex-right date:     February 06, 2013   

Record date:     February 08, 2013   

I. Purpose                                

(1) Issuing shares to the existing shareholders

(2) To pay stock dividends of the year 2012 to the existing shareholders

(3) The 2013 annual shareholders’ meeting (AGM)

II. Contents:

Issuing shares to the existing shareholders from equity

Exercise ratio:20%        

(The one who owns 100 shares will receive 20 new shares from capital surplus).

Exercise ratio:16%        

(The one who owns 100 shares will receive 16 new shares from investment and development fund).

-         Estimated issue volume: 12,399,604 shares.

-         Plan to deal with fractional shares:

The distributed shares will be rounded down. The fractional shares will be canceled.

For example, if shareholder A owns 103 shares at the record date, he will receive: 103x36/100 = 37.08 shares. However, because of rounding down, he will receive only 37 new shares.

Place 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: shareholders will receive dividend at Petrolimex Gas Joint Stock Company.

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

To pay stock dividends of the year 2012 to the existing shareholders

Exercise ratio: 10%       

(The one who owns 100 shares will receive 10 new shares).

-         Estimated issue volume: 3,444,334 shares.

-         Plan to deal with fractional shares:

The distributed shares will be rounded down. The fractional shares will be canceled.

For example, if shareholder A owns 103 shares at the record date, he will receive: 103x10/100 = 10.3 shares. However, because of rounding down, he will receive only 10 new shares.

Place 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: shareholders will receive dividend at Petrolimex Gas Joint Stock Company.

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.

For the 2013 annual shareholders’ meeting

Meeting date and venue: will be notice later. 

HOSE

>   BSI: Link to the financial statements in Quarter IV/2012 and explanation for profit after tax (22/01/2013)

>   THB: Notice of record date for Annual General Meeting of Shareholders 2013 (22/01/2013)

>   SMT: Notice of record date for Annual General Meeting of Shareholders 2013 (22/01/2013)

>   BVS: Explanation for the change in operating result in Q4- 2012 (22/01/2013)

>   PCG: Financial Statement Quarter 4/2012 (22/01/2013)

>   ONE: Financial Statement Quarter 4/2012 (22/01/2013)

>   YBC: Financial Statement Quarter 3/2012 (22/01/2013)

>   ADC: Financial Statement Quarter 4/2012 (22/01/2013)

>   DXG: The Record Date for Annual General Meeting 2013 (22/01/2013)

>   SII: Meeting date & venue of AGM 2013 (22/01/2013)