PCC: Notice of record date for Annual General Meeting of Shareholders 2020, dividend payment in cash

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PCC: Notice of record date for Annual General Meeting of Shareholders 2020, dividend payment in cash

HNX - 5/25/2020 2:48:00 PM

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1. Issuer: Petrolimex Construction 1 Joint Stock Company Group
2. Stock code: PCC
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
- Exercise date: Expected on 25/06/2020
          - Place: Meeting hall of the Company, Loi Cau village, Viet Hoa commune, Khoai Chau District, Hung Yen province
          - Agenda: Issues under the authority of the General Meeting of Shareholders
     * Dividend payment in cash 2019:
          - Exercise rate: 10%/share (each share receives VND 1.000)
- Exercise date: 19/06/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Finance and Accounting Department of Petrolimex Construction 1 Joint Stock Company Group, address: 6th floor, 522 Nguyen Van Cum Gia Thuy ward, Long Bien District, Hanoi on working days from 19/06/2020. Securities certificate and Identification Card (original copy) are required.

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