PGC: Board Resolution
Petrolimex Gas Corporation - JSC announced the Board Resolution dated December 10, 2014 as follows:
The BOD approved contents: 1) Approving to pay for the first of 2014 cash dividend: 12%/ charter capital2) Record date for payment for the first of 2014 cash dividend and the 2015 annual shareholders’ meeting (AGM): expected on December 30, 20143) Payment date: expected on April 15, 2015.4) Meeting date: expected in April 2015.
The BOD approved contents:
1) Approving to pay for the first of 2014 cash dividend: 12%/ charter capital
2) Record date for payment for the first of 2014 cash dividend and the 2015 annual shareholders’ meeting (AGM): expected on December 30, 2014
3) Payment date: expected on April 15, 2015.
4) Meeting date: expected in April 2015.
HOSE
> PGD: Notice of EGM (12/12/2014)
> TCO: Resolution of Extraordinary Shareholders’ Meeting 2014 (12/12/2014)
> IDI: Adjustment of information on Bank account for blocking depository money (12/12/2014)
> VMI: Announcement on extraordinary general mandate 2014 (12/12/2014)
> SDT: Change in outstanding shares with voting rights (12/12/2014)
> HHG: Announcement on transaction of treasury shares (12/12/2014)
> E1VFVN30: NAV 10 Dec 2014 (12/12/2014)
> S33: Signing contract with auditing company for FS 2014 (11/12/2014)
> TTF: Result of private share placement (11/12/2014)
> BHS: Notice of trading of shares by a related person (11/12/2014)