PCC: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Petrolimex Construction Joint Stock Company 1 2. Stock code: PCC 3. Par value: VND10,000/share 4. Record date: 22/03/2019 5. Ex-date: 21/03/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 01 share – 01 vote - Place: Petrolimex Construction Joint Stock Company 1 - Time: 25/04/2019 - Agenda: issues of GMS's authority * Dividend payment in cash of 2018 - Exercise rate: 10%/share (01 share receives VND 1,000) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Petrolimex Construction Joint Stock Company 1 on working days from 03/04/2019. 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: 03/04/2019
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