PGC: Resolution on Annual General Meeting & Dividend Payment

Petrolimex Gas Corporation - JSC announces the meeting date and venue of Annual General Meeting 2018 and the dividend payment for 2017 as follows:

1)    The interim cash dividend payment for 2017:

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

-          Record date: March 21, 2018

-          Expected payment date: from June 20, 2018 to June 30, 2018

2)    Annual General Meeting 2018:

-          Record date: March 21, 2018

-          Expected meeting date: April 17, 2018 

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

HOSE

>   TCL: Record date for Annual General Meeting 2018 (02/03/2018)

>   HU1: Notice of the holding of Annual General Meeting 2018 (02/03/2018)

>   RCL: Notice of record date for cash dividend payment and AGM 2018 (02/03/2018)

>   PDB: Notice of record date for AGM 2018 (02/03/2018)

>   PCE: Notice of record date for AGM (02/03/2018)

>   TCD: Board resolution on holding Annual General Meeting (02/03/2018)

>   TLH: Board resolution on holding Annual General Meeting (02/03/2018)

>   HRC: Hoa Binh Rubber JSC to Hold Annual General Meeting (02/03/2018)

>   ROS: Board resolution on holding Annual General Meeting (02/03/2018)

>   VNL: Resolution on Annual General Meeting & Dividend Payment (02/03/2018)