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PCC: Notice of record date for General Meeting of Shareholders 2019

Mar 15th at 17:11
15-03-2019 17:11:10+07:00

PCC: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Petrolimex Construction Joint Stock Company 1
2. Stock code: PCC
3. Par value: VND10,000/share
4. Record date: 22/03/2019
5. Ex-date: 21/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Place: Petrolimex Construction Joint Stock Company 1
          - Time: 25/04/2019
          - Agenda: issues of GMS's authority
     * Dividend payment in cash of 2018
          - Exercise rate: 10%/share (01 share receives VND 1,000)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Petrolimex Construction Joint Stock Company 1 on working days from 03/04/2019. 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: 03/04/2019
          

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