PPS: Notice of record date for extraordinary general meeting of shareholders 2018 and dividend payment in cash
PPS: Notice of record date for extraordinary general meeting of shareholders 2018 and dividend payment in cash
1. Issuer: Petrovietnam Power Services JSC
2. Stock code: PPS
3. Par value: VND10,000/share
4. Record date: 19/10/2018
5. Ex-date: 18/10/2018
6. Reason:
* Extraordinary general meeting of shareholders 2018:
- Exercise rate: 1:1 (01 share – 01 voting right)
- Exercise date: 07/11/2018
- Place: Petrovietnam Power Services JSC - 7th floor, HH3 Building, My Dinh urban area, My Dinh 1 ward, South Tu Liem district, Hanoi city
- Agenda: Resignation of Mr. Le Quoc Vinh from Member of Supervisory Board according to his desire and additional appointment of Member of Supervisory Board
* Dividend payment in cash:
- Exercise rate: 12%/share (shareholders receive VND1,200 for every 01 share they own)
- Place of payment:
+ For deposited shares: Securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Petrovietnam Power Services JSC on working days from 15/11/2018. 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: 15/11/2018
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