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VIP: Record date for holding 2017 AGM & dividend payment On February 28, 2017, the Hochiminh Stock Exchange issued Announcement No.194/TB-SGDHCM about the record date for the holding 2017 AGM & dividend payment of Viet Nam Petroleum Transport Joint Stock Company (VIP) 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.
1. To organize the 2017 Annual General Meeting of Shareholders:
- Meeting time: 7:30AM, April 14, 2017
- Meeting venue: Floor 9th, 22 Ly Tu Trong, Hong Bang, Hai Phong.
- Contents:
+ Report the company’s operation in 2016 by BODs & Supervisory Board.
+ Report on the company’s business result in 2016 and plans for 2017.
+ Approving the plan for profit distribution.
+ Approving the choice of auditing company for audited financial statements in 2017.
+ Other issues.
2. To pay first cash dividends for 2016:
- Exercise ratio: 8%/par value (800dongs/share)
- Payment date: April 13, 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 Viet Nam Petroleum Transport Joint Stock Company. HOSE
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