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PJC: Notice of record date for Annual General Meeting of Shareholders 2013 and dividend payment
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Name of the company: Petrolimex
Hanoi Transportation and Trading JSC
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Stock code: PJC
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Par value: VND 10,000/share
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Stock type: common
stock
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Record date: 14/03/2013
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Ex-date:
+ For T+3 transactions: 12/03/2013
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Reasons:
1.
Annual General Meeting of Shareholders 2013
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Exercise rate:1 share
– 1 vote
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Expected exercise
date: 04/04/2013
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Place: 49 Duc Giang,
Long Bien, Ha Noi
+ Report on the operating results of 2012
+ Operation plan of 2013
+ Dividend payment and profit distribution 2012, plan for 2013
2. Dividend payment 2012
+ Exercise rate: 14% (shareholders receive VND 1,400 for every 01 share they
own)
+ Exercise date: 01/04/2013
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Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Petrolimex Hanoi
Transportation and Trading JSC on working days since 01/04/2013. 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 in addtion to the mentioned above.
HNX
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