PGI: Resolution on AGM 2014 and the payment dividend

Petrolimex Insurance Corporation announced the resolution of the Board of Directors dated March 07, 2014:

-  The payment for the 2013 cash dividend

·         Dividend pay-out ratio: 8 %

-  For the 2014 annual shareholders’ meeting (AGM)

·         Meeting date: 8:30, April 23, 2014   

·         Meeting venue: Daewoo, 360 Kim Ma Street, Ba Dinh District, Ha Noi City.

HOSE

>   VST: The record date for the 2014 AGM (11/03/2014)

>   STB: Information on the 2014 Annual General Meeting of Shareholders (11/03/2014)

>   TDC: Resolution on organizing the AGM 2014 (11/03/2014)

>   TIC: The record date for the 2014 AGM (11/03/2014)

>   TV1: Resolution on organizing the AGM 2014 (11/03/2014)

>   VCF: The record date for the 2014 AGM (11/03/2014)

>   LAS: Financial Statement FY 2013 (11/03/2014)

>   SJM: Financial Statement FY 2013 (11/03/2014)

>   S12: Notice of record date for General Meeting of Shareholders 2014 (11/03/2014)

>   HLY: Financial Statement FY 2013 (11/03/2014)