Vietnam Securities Depository and Clearing Corporation News

PJC: 2022 Annual General Meeting and Advance payment of 2021 cash dividend

Date update 24/03/2022 - 10:14:28

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

Issuser's name:

Petrolimex Ha Noi Transportation and Trading Joint Stock Company

Securities name:

Share of Petrolimex Ha Noi Transportation and Trading Joint Stock Company

Securities code:

PJC

ISIN:

VN000000PJC9

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Record date:

01/04/2022

Reason:

2022 Annual General Meeting and Advance payment of 2021 cash dividend

1. 2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 9th April 2022
- Meeting venue: 49 Duc Giang Street, Duc Giang Ward, Long Bien District, Hanoi
- Meeting agenda:
+ Summary of 2021 business; 2022 business and production plan;
+ 2021 earnings reserved for fund establishment and profit distribution;
+ Other issues.
2. Advance payment of 2021 cash dividend

- Payment rate: 15%/share (1,500 VND per share).
- Payment time: 12th April 2022

Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Petrolimex Ha Noi Transportation and Trading Joint Stock Company on working days from 12th April 2022. ID cards have to be presented.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.

Deadline for sending confirmation: by 10.30 am, 5th April 2022
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

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