PGI: The record date for the 2013 Annual General Meeting of Shareholders and the dividend advance of 2012
On March 07, 2013, HOSE announces the record date for the 2013 Annual General Meeting of Shareholders and the dividend advance of 2012 of PJICO Insurance Corporation as follows:
Stock symbol: PGI
Ex-right date: March 14, 2013
Record date: March 18, 2013
1.Purpose: to organize the 2013 Annual General Meeting of Shareholders and the cash dividend advance of 2012
2. Contents:
2.1. to organize the 2013 Annual General Meeting of Shareholders
Meeting date: April 05, 2013
Meeting venue: PJICO
Insurance Corporation – Floor 21-22, MIPEC Tower, 229 Tay Son Street, Dong Da District, Ha
Noi City.
2.2 the cash dividend advance of 2012
Dividend
pay-out ratio: 12%/ par value (VND1,200/ share)
Payment
date: April 26, 2013
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 the working days from April
26, 2013 and please submit ID card .
- In case shareholders
receive dividends by transfer, shareholders will send letters to ask PGI to pay
dividends by transfer (the form of letter is posted on PGI’s website.)
