PGC: Resolution on AGM 2014 and the payment dividend

Petrolimex Gas Corporation - JSC announced the resolution of the Board of Directors dated February 17, 2014:

-         Record date: expected on March 06, 2014

1.   The payment for the last phase of 2012 cash dividend and the first phase of 2013 cash dividend:

-         Dividend pay-out ratio: 14 %/ charter capital in which:

-         The payment for the last phase of 2012 cash dividend: 2%/ charter capital

-         The payment for the first phase of 2013 cash dividend: 12%/ charter capital

-         Payment date: expected on April 21, 2014   

2.   For the 2014 annual shareholders’ meeting (AGM)

-         Meeting date: expected on April 25, 2014    

HOSE

>   AAM: The record date for the 2013 AGM and the payment dividend (19/02/2014)

>   BSI: Resolution on organizing the AGM 2014 (19/02/2014)

>   CLW: The record date for the 2014 AGM (19/02/2014)

>   DHA: The record date for the 2014 AGM (19/02/2014)

>   DHM: Resolution on organizing the AGM 2014 (19/02/2014)

>   V21: Financial Statement Quarter 4/2013 (19/02/2014)

>   VNC: Financial Statement Quarter 4/2013 (holding company) (19/02/2014)

>   KDH: Explanation for business result in Q4, 2013 (19/02/2014)

>   TV1: Explanation for consolidated business result in Q4, 2013 (19/02/2014)

>   TNT: Explanation for consolidated business result in Q4, 2013 (19/02/2014)