|
LO5: Notice of record date for General Meeting of Shareholders
Lilama No.5 JSC (HNX: LO5) announced the Notice of record date for General Meeting of Shareholders as follows:
1. Issuer: Lilama No.5 JSC
2. Stock code: LO5
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 20/03/2012
6. Ex-date: 16/03/2012
7. Reasons:
a. General Meeting of Shareholders 2012
- Exercise rate: 01 share – 01 voting right
- Place: Lilama No.5 JSC
- Agenda:
+ Approving annual reports of 2011 and plan of 2012
+ Approving reports of Supervisory Board, the Board
+ Approving dividend payment of 2011
+ Approving remuneration for The Board, Supervisory Board
+ Others
b. Dividend payment in cash of 2011 in advance
- Exercise rate: 3%/ share (shareholders receive VND 300 for each share they own)
- Exercise date: 10/05/2012
- Place of payment:
+ For deposited shares: Securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Lilama No.5 JSC on working days from 10/05/2012. 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.
hnx
|
