ducvt
07-10-2015, 08:07 AM
The payment for the first phase of 2015 cash dividend:
- Record date: October 16, 2015
- Dividend pay-out ratio: 9 %/ par value (VND900/ share)
- Payment date: November 06, 2015
Place & procedure 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: Petrovietnam Power Nhon Trach 2 Joint Stock Company.
For resolution on organizing the extraordinary general shareholders’ meeting (EGM):
- Meeting date: Saturday, October 31, 2015
- Meeting venue: HCM City.
Contents:
- Report on business result in the first 09 months of 2015.
- To approve the science and technology development fund.
- Electing another member to the Board of Directors.
- Other relating issues.
- Record date: October 16, 2015
- Dividend pay-out ratio: 9 %/ par value (VND900/ share)
- Payment date: November 06, 2015
Place & procedure 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: Petrovietnam Power Nhon Trach 2 Joint Stock Company.
For resolution on organizing the extraordinary general shareholders’ meeting (EGM):
- Meeting date: Saturday, October 31, 2015
- Meeting venue: HCM City.
Contents:
- Report on business result in the first 09 months of 2015.
- To approve the science and technology development fund.
- Electing another member to the Board of Directors.
- Other relating issues.