- Issuer: Lam Thao Fertilizers and Chemicals JSC
- Stock code: LAS
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 20/02/2014
- Ex-date: 18/02/2014
- Reasons: - First Dividend payment 2013
- Annual General Meeting of Shareholders 2014
1. Information on First Dividend payment 2013
+ Exercise rate: 10% (shareholders receive VND 1,000 for every 01 share they own)
+ Expected exercise date: 05/03/2014
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Lam Thao Fertilizers and Chemicals JSC on working days from 05/03/2014. Securities certificate and Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2014
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 04/2014
+ Place: Hall of Lam Thao Fertilizers and Chemicals JSC
+ Agenda of the meeting:
-Report of Management Board and Report of BOD, Report of Supervisory Board 2013
- Audited financial statement 2013; selecting Auditor 2014
- Profit distribution plan 2014 and dividend payment 2013
- Operation plan 2014 and dividend payment plan 2014
- Remuneration for BOD, Supervisory Board, group secretary
- Others
