PJC: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash
1. Issuer: Petrolimex Hanoi Transportation and Trading Joint Stock Company 2. Stock code: PJC 3. Par value: VND10,000/share 4. Record date: 05/03/2020 5. Ex-date: 04/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share - 01 voting rights) - Place: No.49 Duc Giang Street, Duc Giang Ward, Long Bien District, Ha Noi - Agenda: + Summary of business activities in 2019 and the plan for 2020. + Plan for profit distribution and deduction for setting up funds in 2019. + Some other contents. - Expected date: 08/04/2020 * Dividend payment in cash: - Exercise rate: 20%/share(shareholders receive VND 2,000 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 18/03/2020. 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: 18/03/2020
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