GAS: Record date for cash dividend & holding AGM 2019

Mar 1st at 13:51
01-03-2019 13:51:00+07:00

GAS: Record date for cash dividend & holding AGM 2019

On February 27, 2019, the Hochiminh Stock Exchange issued Announcement No.223/TB-SGDHCM about the record date of PetroVietnam Gas Joint Stock Corporation as follows:

-   Ex-right date: March 15, 2019

-   Record date: March 18, 2019

1. Reason & purpose:

-    To pay second cash dividend for 2018;

-   To hold the 2019 Annual General Meeting of Shareholders.

2. Content:

a. To pay second cash dividend for 2018:

-   Exercise ratio: 20%/par value (2,000 dongs/share)

-   Payment date: June 06, 2019

-   Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at PetroVietnam Gas Joint Stock Corporation.

b. To hold the 2019 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in April 09, 2019

-   Meeting venue: at head office.

 

HOSE



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