LHC: Notice of record date for Dividend payment and AGM
- Issuer: Lam Dong investment hydraulic construction JSC- Stock code: LHC- Par value: VND 10,000 - Stock type: Common stock - Record date: 29/03/2013- Ex-date: 27/03/2013- Reasons: - Second Dividend payment 2012 - Annual General Meeting of Shareholders 20131. Information on Second Dividend payment 2012 + Exercise rate: 25% (shareholders receive VND 2,500 for every 01 share they own)+ Expected exercise date: 18/04/2013+ Place of payment: - For deposited shares: securities companies where shares of shareholders have been depostied.- For undeposited shares: Head office of Lam Dong investment hydraulic construction JSC on working days from 18/04/2013. Identification Card (original copy) are required. 2. Information on Annual General Meeting of Shareholders 2013+ Exercise rate:1 share – 1 vote+ Expected exercise date: 21/04/2013+ Place: BEST WESTERN DALAT PLAZA – 09 Le Dai Hanh Street, Da Lat City, Lam Dong Province+ Agenda of the meeting: Annual General Meeting of Shareholders 2013
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