PIT: The record date for AGM 2016

On March 07, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.253/TB-SGDHCM on the record date of Petrolimex International Trading Joint Stock Company (stock code: PIT) as follows:

-       Ex-right date: March 17, 2016

-       Record date: March 18, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: At 8:30 AM, on Thursday, April 21, 2016

-       Meeting venue: Petrolimex International Trading Joint Stock Company – 54-56 Bui Huu Nghia Street, Ward 5, District 5, HCM City.

HOSE

>   DLG: Resolution on the record date for AGM 2016 (09/03/2016)

>   CCL: Resolution on the record date for AGM 2016 (09/03/2016)

>   VNH: VNH changes the record date of AGM 2016 (09/03/2016)

>   VNL: Resolution on AGM 2016 & 2nd Dividend Payment for 2015 (05/07/2017)

>   TMS: BoD approves to invest in Cholimex (09/03/2016)

>   NLG: The record date for AGM & dividend payment (05/07/2017)

>   CDO: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (16/03/2016)

>   HSG: Change of information of branch (10/03/2016)

>   HBC: HBC asks for the extension of submission of financial statements (10/03/2016)

>   HNG: HNG allowed to extend the submission of financial statements (10/03/2016)