Tuesday, 25/02/2014 16:35

PGC: The record date for the 2014 AGM and the payment dividend

On February 24, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) and the payment dividend of Petrolimex Gas Corporation - JSC:

-         Stock symbol:         PGC                            

-         Ex-right date:          March 04, 2014   

-         Record date:           March 06, 2014   

-         Purpose:                 for the 2014 annual shareholders’ meeting and the payment 2012 and 2013 dividend

-         Contents:

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

-         Dividend pay-out ratio: 14 %/ par value (VND1,400/ share)

-         In which:

+         The payment for the last phase of 2012 cash dividend: 02%

+         The payment for the first phase of 2013 cash dividend: 12%

-         Payment date: April 21, 2014

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:  Petrolimex Gas Corporation - JSC from April 21, 2014.

2.     For the 2013 annual shareholders’ meeting (AGM)

-         Meeting date:          Expected on April 25, 2014

-         Meeting venue:        will be notice later

HOSE

Other News

>   SAM: Information on the 2014 Annual General Meeting of Shareholders (25/02/2014)

>   SFC: The record date for the 2014 AGM (25/02/2014)

>   SMC: Resolution on AGM 2014 and the payment dividend (25/02/2014)

>   L14: Notice of record date for Annual General Meeting of Shareholders 2014 (25/02/2014)

>   NLC: Financial Statement FY 2013 (25/02/2014)

>   VNR: Notice of organization of Annual General Meeting of Shareholders 2014 (25/02/2014)

>   HAP: Explanation for parent company business result in Q4, 2013 (25/02/2014)

>   SSI: SSI was approved to delay disclosing 4Q2013 consolidated financial statements (25/02/2014)

>   HGM: Notice of record date for Annual General Meeting of Shareholders 2014 (25/02/2014)

>   CMI: Change in head office (25/02/2014)

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