Friday, 03/03/2017 10:17

PJC: Notice of record date for AGM 2017 and dividend payment in cash 2016

1. Issuer: Petrolimex Hanoi Transportation and Trading Joint Stock Company
2. Stock code: PJC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 15/03/2017
6. Ex-date: 14/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 1:1 (01 share - 01 voting right)

          - Exercise date: 31/3/2017
          - Place: No. 49 Duc Giang Street, Duc Giang Ward, Long Bien District, Hanoi
          - Agenda: 
+ Summary of business operation in 2016 and business plan in 2017.
+ Profit distribution plan and fund budget in 2016.
+ Some other contents.
     * Dividend payment in cash in 2016:
          - Exercise rate: 14%/share (01 share receives VND1400)
          - Exercise date: 24/3/2017
          - Place of payment:
               + For undeposited shares: Petrolimex Hanoi Transportation and Trading Joint Stock Company on working days from 24/3/2017. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

HNX
Other News

>   DAS: Notice of record date for General Meeting of Shareholders 2017 (03/03/2017)

>   VMC: Financial Statement FY 2016 (holding company) (03/03/2017)

>   LBE: Notice of record date for AGM 2017 and dividend payment in cash 2016 (03/03/2017)

>   DNR: Notice of record date for General Meeting of Shareholders 2017 (03/03/2017)

>   ACE: Notice of record date for AGM 2017 and dividend payment in cash (03/03/2017)

>   HPB: Notice of record date for AGM 2017 and dividend payment in cash (03/03/2017)

>   HPD: Financial Statement FY 2016 (03/03/2017)

>   H11: Financial Statement FY 2016 (03/03/2017)

>   DGC: Financial Statement FY 2016 (holding company) (02/03/2017)

>   DGC: Financial Statement FY 2016 (02/03/2017)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version