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L18: Notice of record date for dividend payment and AGM
Investment and Construction Joint Stock Company No.1 (HNX: L18) announces the record date for dividend payment and AGM as follows:
- Issuer: Investment and Construction Joint Stock Company No.1
- Stock code: L18
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 14/02/2011
- Ex-date:
+ For T+3 transactions: 10/02/2011
- Reasons:
+ Dividend payment 2010
+ Annual General Meeting of Shareholders
1. Information on Dividend payment 2010
+ Exercise rate: 17% (Shareholders receive VND 1,700 for every 01 share they own)
+ Expected exercise date: 25/03/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Investment and Construction Joint Stock Company No.1 on working days (From Monday to Friday).
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.
2. Information on Annual General Meeting of Shareholders
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: April, 2010
+ Place: 15 Pham Hung, Me Tri, Tu Liem, Hanoi.
hnx
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