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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: 12/03/2015
- Ex-date:
+ For
T+3 transactions: 10/03/2015
- Reasons:
- Dividend payment in advance in cash for
2014
- Annual General Meeting of Shareholders
2015
1. Information on Dividend payment in advance in
cash for 2014
+ Exercise rate: 12% (shareholders receive
VND1,200 for every share they own)
+ Expected exercise date: 20/03/2015
+ 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 20/03/2015. Identification
Card (original copy) is required.
2.
Information on Annual General Meeting
of Shareholders 2015
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: to be informed later
-
Place: Head office of Petrolimex Hanoi Transportation and Trading JSC, No. 49
Duc Giang, Duc Giang ward, Long Bien district, Hanoi city
-
Agenda:
+ Report on operation result
2014, plan of operation 2015
+ Plan of profit distribution
and setting up funds in 2015
HNX
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