PJC: Notice of record date for AGM 2018 and cash dividend payment

1. Issuer: Petrolimex Hanoi Transportation and Trading Joint Stock Company
2. Stock code: PJC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/03/2018
6. Ex-date: 21/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: 49 Duc Giang Street, Duc Giang Ward, Long Bien District, Hanoi
          - Expected date: 09/04/2018
          - Agenda:
+ Summarize business activities in 2017 and production and business plan in 2018;
+ Profit distribution plan and extract funds;
+ Some other contents.
     * Dividend payment in cash:
          - Exercise rate: 25%/share (shareholders receive VND 2,500 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Petrolimex Hanoi Transportation and Trading Joint Stock Company on working days from 30/3/2018. Securities certificate and Identification Card (original copy) are required. 
          - Exercise date: 30/03/2018
               

HNX

>   PMC: Notice of record date for AGM 2018 and cash dividend payment (09/03/2018)

>   L35: Notice of record date for AGM 2018 (09/03/2018)

>   VLG: Financial Statement Quarter 4/2017 Corrected (09/03/2018)

>   SBS: Financial Statement Quarter 4/2017 (09/03/2018)

>   VQC: Notice of record date for General Meeting of Shareholders 2018 (09/03/2018)

>   SKV: Financial Statement Quarter 4/2017 (09/03/2018)

>   TB8: Financial Statement FY 2017 (09/03/2018)

>   VHF: Notice of record date for General Meeting of Shareholders 2018 (09/03/2018)

>   VIH: Notice of record date for General Meeting of Shareholders 2018 (09/03/2018)

>   SIV: Notice of record date for General Meeting of Shareholders 2018 (09/03/2018)