Thursday, 02/03/2017 13:39

PGC: Record date for 2017AGM

On February 28, 2017, the Hochiminh Stock Exchange issued Announcement No.200/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of Petrolimex Gas Corporation - JSC (stock code: PGC) as follows:

-          Ex-right date:  March 09, 2017

-          Record date:   March 10, 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:

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting time:  April 12, 2017

-          Meeting venue: Floor 20th, Mipec Building, 229 Tay Son, Dong Da, Hanoi.

2. To pay first cash dividends for 2016:

-          Exercise ratio: 12%/par value (1,200dongs/share)

-          Payment date: June 22, 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 Petrolimex Gas Corporation - JSC.

HOSE

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