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L18: Notice of record date for dividend payment and General Meeting of Shareholders
Investment and Construction JSC No.18 (HNX: L18) announced the notice of record date for dividend payment and General Meeting of Shareholders as follows:
1. Issuer: Investment and Construction JSC No.18
2. Stock code: L18
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 23/02/2012
6. Ex-date: 21/02/2012
7. Reasons:
a. General Meeting of Shareholders
- Exercise rate: 01 share - 01 vote right
- Exercise date: 30/03/2012
- Place: National Conference Center, # 15 Pham Hung street, Me Tri, Tu Liem, Ha noi
b. Dividend payment in cash of 2011
- Exercise rate: 18%/share (shareholders receive VND 1,800 for each share they own)
- Exercise date: 30/03/2012
- Place of payment:
+ For deposited shares: Securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Investment and Construction JSC No.18 at # 471 Nguyen Trai streer, Thanh Xuan dist., Ha noi on working days from 30/03/2012. 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 in addition to the mentioned above.
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