|
LO5: Notice of record date for dividend payment in cash and AGM
Lilama No.5 Joint Stock Company (HNX: LO5) announces the trading record date for dividend payment in cash and AGM as follows:
- Issuer: Lilama No.5 Joint Stock Company
- Stock code: LO5
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 25/03/2011
- Ex-date:
+ For T+3 transactions: 23/03/2011
- Reasons: - Dividend payment in advance in cash for 2010
- Annual general meeting of shareholders 2011
1. Information on Dividend payment in advance in cash for 2010
+ Exercise rate: 12% (Shareholders receive VND1,200 for every share they own)
+ Expected exercise date: 10/05/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Lilama No.5 Joint Stock Company 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 2011
+ Exercise rate: 1 share - 1 vote
+ Exercise date: 19/04/2011
+ Place: Company Hall, Lilama No.5 Joint Stock Company
+ Agenda:
+ Report on the operating results of 2010
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2011
+ Dividend payment and profit distribution 2010, plan for 2011
+ Remuneration for the BOD, Supervisory Board in 2010 and plan for 2011
+ Selecting the auditing company for 2011
+ Other issues.
hnx
|
