Friday, 09/03/2018 10:19

PGC: Record date for 1st 2017 cash dividend & holding 2018 AGM

On March 07, 2018, the Hochiminh Stock Exchange issued Announcement No.276/TB-SGDHCM about the record date of Petrolimex Gas Corporation – JSC as follows:

-   Ex-right date: March 20, 2018

-   Record date: March 21, 2018

1)    Reason & purpose:

-   To pay first cash dividend for 2017;

-   To hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

a)    To pay first cash dividend for 2017:

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

-   Payment date: June 26, 2018

-   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.

b)    To hold the 2018 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right;

-   Meeting time: expected in April 17, 2018;

-   Meeting venue: Floor 20th, Mipec Building, 22 Tay Son, Dong Da, Ha Noi.

HOSE

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>   SJE: Financial Statement FY 2017 (holding company) (08/03/2018)

>   SDG: Notice of record date for AGM 2018 (08/03/2018)

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