PJC: Notice of record date for Dividend payment and AGM

1. Issuer: Petrolimex Hanoi Transportation and Trading Joint Stock Company
2. Stock code: PJC
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 15/03/2016
6. Ex-date: 14/03/2016
7. Reasons: 
     * General Meeting of Shareholders  2016
          - Exercise rate: 01 share – 01 vote
          - Place: No 49 Duc Giang, Duc Giang ward, Long Bien district, Ha Noi
          - Time: Expected time 08/4/2016

          - Agenda:

               + Report on the operating results of 2015 and operating plan of 2016;
               + Profit distribution of 2015.

HNX

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