Wednesday, 06/03/2024 17:38

PGS: Notice of record date for Annual General Meeting of Shareholders 2024, dividend payment in cash 2023

1. Issuer: Southern Gas Trading Joint Stock Company
2. Stock code: PGS
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024 and dividend payment in cash 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 23/04/2024
        - Place: Head Office of Southern Gas Trading Joint Stock Company (Address: 4th Floor, PetroVietNam Building, No. 01-05 Le Duan street, Ben Nghe ward, district 1, Ho Chi Minh city) 
          - Agenda: other issues under the authority of General Meeting of Shareholders  
* Dividend payment in cash:
          - Payment method: prepayment in cash of 2023 
       - Exercise rate: 15%/ share (shareholders receive VND 1,500 for every share they own) 
         - Exercise date: 05/04/2024
         - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: shareholders carry out procedures to receive dividends at Finance - Accounting Department of Southern Gas Trading Joint Stock Company on working days from 05/04/2024. Shareholders present ID card, citizen identification, securities certificate to receive dividends. In case of authorized person, there is a must to have legal power of attorney. 

HNX

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