Friday, 29/02/2008 18:01

LBM: Record date for dividend payment and an annual shareholders’ meeting

HoSE announces the record date for dividend payment and an annual shareholders’ meeting as follows:

Name of the listed firm:   Lam Dong Mineral and Building Material Joint Stock Company (LBM)

Stock symbol:   LBM

Stock type:  Common stock

Par value:  VND10,000      

Ex-right date:   March 11th 2008

Record date:  March 13th 2008

Purposes:

Dividend payment 2007:

Pay-out ratio: 6%/par value (VND600/share)

Payable date: April 4th 2008

Shareholders whose shares have been deposited: receive dividend at the securities firms where shares have been deposited.

Shareholders whose shares have not been deposited: receive dividend at Lam Dong Mineral and Building Material Joint Stock Company, 17B Phu Dong Thien Vuong, Da Lat. Tel: 063.828127 – 063.83251.

Annual shareholders’ meeting:

Time and place of the meeting: inform later

Place of the meeting: inform later

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for LBM on March 12th, 13th & 14th  2008.

HoSE

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