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
- 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)