PJC: Notice of record date for Dividend payment in cash and AGM

Petrolimex Hanoi Transportation and Trading JSC (HNX:PJC) announced the notice of record date for Dividend payment in cash and AGM as follows:



- Issuer: Petrolimex Hanoi Transportation and Trading JSC
- Stock code: PJC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 13/03/2014
- Ex-date:
+ For T+3 transactions: 11/03/2014
- Reasons: - Dividend payment of 2013 in cash
- Annual General Meeting of Shareholders 2014
1. Information on Dividend payment of 2013 in cash
+ Exercise rate: 12% (shareholders receive VND1,200 for every share they own)
+ Expected exercise date: 28/03/2014
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Petrolimex Hanoi Transportation and Trading JSC on working days from 28/03/2014. Identification Card (original copy) is required.
2. Information on Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 01/04/2014
- Place: Head office of Petrolimex Hanoi Transportation and Trading JSC
- Agenda:
+ Operating results in 2013 and plan in 2014
+ Plan of profit distribution and setting up funds in 2013
+ Plan of increase Charter Capital in 2014

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