PGT: Notice of record date for Dividend payment and AGM

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VietStock FI English - 34 month(s) ago 2 readings

Saigon Petrolimex gas taxi JSC (HNX: PGT) announced the Notice of record date for Dividend payment and AGM as follows:

- Issuer: Saigon Petrolimex gas taxi JSC

- Stock code: PGT

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 20/03/2012

- Ex-date:

+ For T+3 transactions: 16/03/2012

- Reasons:

1. Dividend payment for 2011

+ Exercise rate: 5% (shareholders receive VND 500 for every share they own)

+ Expected exercise date: 27/04/2012

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been deposited.

- For undeposited shares: Saigon Petrolimex gas taxi JSC on working days from 27/4/2012 . 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.

2. Information on Annual General Meeting of Shareholders 2012

+ Exercise rate:1 share – 1 vote

+ Expected exercise date: 4/2012

+ Place: to be informed later

+ Agenda:

+ Dividend payment and profit distribution 2011

+ + Audited financial Statement 2011, plan 2012

+ Other issues

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