PGC: The record date for the 2015 AGM and the payment dividend

On December 15 2014, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) and the payment dividend of Petrolimex Gas Corporation - JSC:

Stock symbol:   PGC                            

Ex-right date:    December 26, 2014   

Record date:     December 30, 2014   

Purpose                                    for the 2015 annual shareholders’ meeting and payment for the first phase of 2014 cash dividend

1)     Payment for the first phase of 2014 cash dividend:

-  Dividend pay-out ratio:           12%/ par value (VND1,200/ share)

-  Payment date:                          April 15, 2015         

-  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:  Petrolimex Gas Corporation – JSC

2)     Organizing for the 2015 annual shareholders’ meeting (AGM)

-  Meeting date:          expected in April 2015  

-  Meeting venue:        will be notice later

HOSE

>   SCD: Information on business license of branch (17/12/2014)

>   SHI: Announcement of changes in business license (17/12/2014)

>   S33: Change in Business Registration Certificate (17/12/2014)

>   VFC: Explanation for the difference in the profit after tax in Quarter III.2014 of Holding Company (17/12/2014)

>   VFC: Explanation for the difference in the consolidated profit after tax in Quarter III.2014 (17/12/2014)

>   VSP: Change in Business Registration Certificate (17/12/2014)

>   NBS: Organization of General Meeting of Shareholders (16/12/2014)

>   DQC: Explanation for business result in Q3, 2014 (16/12/2014)

>   VLF: Explanation for business results in Q3.2014 (16/12/2014)

>   ECI: Notice of record date for Dividend payment and AGM (16/12/2014)