On March 12, 2014, HOSE announces the record date for the 2013 dividend payment and the 2014 annual general meeting of shareholders of Petrolimex Insurance Corporation:
Stock symbol: PGI
Ex-right date: March 19, 2014
Record date: March 21, 2014
Purpose the 2014 annual general meeting of shareholders
the 2013 dividend payment
1. The 2014 annual general meeting of shareholders:
Meeting date: on April 23, 2014
Meeting venue: Daewoo Ha Noi Hotel, 360 Kim Ma, Ba Dinh, Ha Noi
Contents:
+ Report of result on auditing 2013 financial report;
+ Report on the Board of Supervisors;
+ Report on the Board of Directors;
+ Report on profit and loss in 2013, and business plan for 2014;
+ Other relating issues.
2. The 2013 dividend payment:
Dividend pay-out ratio: 8% (VND800 for a share)
Payment date: May 05, 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: at Petrolimex Insurance Corporation.
