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LCD: Dividend payment and Extraordinary member meeting notice
Lilama - Electromechanics Testing JSC (HNX: LCD) to announce its dividend payment and extraordinary member meeting notice as follows:
Issuer: Lilama - Electromechanics Testing JSC
- Stock code: LCD
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 09/08/2011
- Ex-date: 05/08/2011
- Reasons:
+ Dividend payment in cash for 2010 (Second round)
+ Extraordinary General Meeting of Shareholders 2011
1. Information on Dividend payment in cash for 2010 (Second round)
+ Exercise rate: 2% (Shareholders receive VND 200 for every share they own)
+ Expected exercise date: 26/08/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: LILAMA - Electromechanics Testing JSC - # 434-436 Nguyen Trai str., Trung van ward, Tu Liem distr., Hanoi city on working time (From 8 a.m to 12 a.m and 13h30 p.m to 17 p.m) and working days (From Monday to Friday) since 26/08/2011. 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 Extraordinary General Meeting of Shareholders 2011
+ Exercise rate:1 share – 1 vote
+ Time of meeting: 26/08/2011
+ Place of meeting: LILAMA - Electromechanics Testing JSC - 434-436 Nguyen Trai str., Trung van Ward, Tu Liem Distr., Hanoi City
+ Agenda: Vote for amendmentof Company’s Charter and amendment of company business registration to extend business line.
HNX
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