Friday, 12/12/2014 15:49

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 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

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