Tuesday, 07/03/2017 11:18

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

1. Issuer: Hai Phong Petrolimex Transportation and Services Joint Stock Company
2. Stock code: PTS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 16/03/2017
6. Ex-date: 15/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: 18/04/2017
          - Place: Head office at No. 61 Ngo Quyen Street, Ngo Quyen District, Hai Phong City
          - Agenda: 
+ Report on business result in 2016 and plan for 2017
+ Report on the operation of the B.O.D for the term 2012-2017
+ Report on the operation Supervisory board for the term 2012-2017
+ Audited financial statement in 2016 and profit distribution plan in 2016
+ Compensation for the B.O.D and Supervisory board in 2016
+ Election of the B.O.D and Supervisory board for the term 2017-2022
+ Statement on the salary plan, remuneration of the B.O.D and Supervisory board in 2017
+ Selection of auditor for financial statement in 2017
+  Other issues under AGM.
     * Dividend payment in cash in 2016:
          - Exercise rate: 6%/share(01 share receives VND600)
          - Exercise date: 17/04/2017
          - Place of payment:
               + For undeposited shares: Hai Phong Petrolimex Transportation and Services Joint Stock Company on working days from 17/04/2017. 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.
               + For deposited shares: securities companies where shares of shareholders have been deposited.

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