PJC: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash

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PJC: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash

HNX - 2/20/2020 8:49:00 AM

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1. Issuer: Petrolimex Hanoi Transportation and Trading Joint Stock Company
2. Stock code: PJC
3. Par value: VND10,000/share
4. Record date: 05/03/2020
5. Ex-date: 04/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Place: No.49 Duc Giang Street, Duc Giang Ward, Long Bien District, Ha Noi
          - Agenda:
+ Summary of business activities in 2019 and the plan for 2020.
+ Plan for profit distribution and deduction for setting up funds in 2019.
+ Some other contents.
- Expected date: 08/04/2020
     * Dividend payment in cash:
          - Exercise rate: 20%/share(shareholders receive VND 2,000 for every 01 share they own)
          - Place of payment:
               + For deposited shares: Securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Petrolimex Hanoi Transportation and Trading Joint Stock Company on working days from 18/03/2020. 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: 18/03/2020

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