- Issuer: LILAMA Erection Mechanical JSC
- Stock code: L35
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 14/03/2014
- Ex-date: 12/03/2014
- Reasons: - Dividend payment 2012 in cash
- Annual General Meeting of Shareholders 2014
1. Information on Dividend payment 2012 in cash
+ Exercise rate: 5% (shareholders receive VND 500 for every share they own)
+ Expected exercise date: 31/03/2014
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of LILAMA Erection Mechanical JSC on working days from 31/03/2014 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.
2. Information on Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 04/2014
- Place: To be informed later
- Content:
+ Operation results 2013
+ Profit distribution plan 2013 and dividend payment 2013
+ Operation plan 2014
+ Others
