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PJC: Notice of record date for Dividend payment in cash and AGM
- Issuer:
Petrolimex Hanoi Transportation and Trading JSC
- Stock
code: PJC
- Par
value: VND 10,000
- Stock
type: Common stock
- Record date: 13/03/2014
- Ex-date:
+ For
T+3 transactions: 11/03/2014
- Reasons:
- Dividend payment of 2013 in cash
- Annual General Meeting of Shareholders
2014
1. Information on Dividend payment of 2013 in cash
+ Exercise rate: 12% (shareholders receive
VND1,200 for every share they own)
+ Expected exercise date: 28/03/2014
+ Place of
payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Petrolimex Hanoi Transportation and Trading JSC
on
working days from 28/03/2014. Identification Card (original copy) is required.
2.
Information on Annual General Meeting
of Shareholders 2014
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: 01/04/2014
-
Place: Head office of Petrolimex Hanoi Transportation and Trading JSC
-
Agenda:
+ Operating results in 2013
and plan in 2014
+ Plan of profit distribution
and setting up funds in 2013
+ Plan of increase Charter
Capital in 2014 HNX
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