PGC: Resolution on dividend 2016 & AGM 2017

On February 24, 2017, the Board of Directors of Petrolimex Gas Corporation - JSC announces the dividend payment and the holding of the 2017 Annual General Meeting of Shareholders as follows:

1. Cash dividend payment for 2016:

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

-          Record date: March 10, 2017

-          Payment date: June 22, 2017

2. The record date for holding the 2017 Annual General Meeting of Shareholders:

-          Record date: March 10, 2017

-          Meeting time (estimated): April 12, 2017

-          Meeting venue: The Meeting Hall of Petrolimex Gas Corporation - JSC, 20th Floor, Mipec Building, 229 Tay Son, Dong Da, Ha Noi.

HOSE

>   PET: Notice of the holding of Annual General Meeting 2017 (28/02/2017)

>   VRC: Requests for a delay in the disclosure of financial statements (28/02/2017)

>   HOT: Holding 2017 AGM (28/02/2017)

>   L10: Plan of 2017 AGM (28/02/2017)

>   NKG: Plan of 2017 AGM (28/02/2017)

>   DCL: Resolution of 2017 Annual General Meeting (01/03/2017)

>   PGC: Business plan for 2017 (01/03/2017)

>   VIP: Record date for holding 2017 AGM & dividend payment (04/07/2017)

>   TYA: Announcement of changes in the 1st business license (01/03/2017)

>   C32: BODs Resolution on the 2017 AGM (01/03/2017)