PJC: Notice of record date for General Meeting of Shareholders 2019 and cash dividend payment
1. Issuer: Petrolimex Hanoi Transportation and Trading Joint Stock Company 2. Stock code: PJC 3. Par value: VND10,000/share 4. Record date: 12/03/2019 5. Ex-date: 11/03/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (1 share - 1 voting right) - Place: 49 Duc Giang Street, Duc Giang Ward, Long Bien District, Hanoi City - Agenda: + Business operation report for 2018 and business plan for 2019 + Profit distribution plan and appropriation of funds for 2018 + Some other content. - Expected date: 30/03/2019 * Dividend payment in cash for year 2018: - Exercise rate: 29%/share (shareholders receive VND2,900 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 20/3/2019. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above. - Exercise date: 20/03/2019
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