Thursday, 09/03/2017 13:24

CNG: Record date for 2017AGM & dividend payment

On March 07, 2017, the Hochiminh Stock Exchange issued Announcement No.252/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders and dividend payment of CNG Viet Nam Joint Stock Company (stock code: CNG) as follows:

-          Ex-right date:  March 16, 2017

-          Record date:   March 17, 2017

-          Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders and to pay first cash dividends for 2016.

-          Contents:

  1. To organize the 2017 Annual General Meeting of Shareholders:

-          Meeting time:  April 11, 2017

-          Meeting venue: Notice later

-          Contents:

+ Report on the company’s operation by BODs & Supervisory Board and plans for 2017.

+ Report on the company’s business result & plans for 2017.

+ Report on the plan for the profit distribution in 2016 and payment dividend for 2016.

+ Other issues.

  1. To pay first cash dividends for 2016:

-          Exercise ratio: 30%/par value (3,000dongs/share)

-          Payment date: May 17, 2017

-          Place 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: at PetroVietnam Securities Incorporated – Hochiminh Branch (No.24-26 Ho Tung Mau, District 1, Hochiminh)

HOSE

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