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LHC: Notice of record date for dividend payment and General Meeting of Shareholders
Lam Dong Investment Hydraulic Construction JSC (HNX: LHC) announced the Notice of record date for dividend payment and General Meeting of Shareholders as follows:
1. Issuer: Lam Dong Investment Hydraulic Construction JSC
2. Stock code: LHC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 08/03/2012
6. Ex-date: 06/03/2012
7. Reasons:
a. General Meeting of Shareholders
- Exercise rate: 01 share - 01 voting right
- Exercise date: 31/03/2012
- Place: will be informed in the invitation later
b. Dividend payment in cash
- Exercise rate: 25%/ share (shareholders receive VND 2500 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: Lam Dong investment hydraulic construction JSC 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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