On February 14, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) and the payment dividend of Lam Son Sugar Joint Stock Corporation:
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Stock symbol: LSS
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Ex-right date: February
21, 2014
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Record date: February
25, 2014
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Purpose: for
the 2014 annual
shareholders’ meeting and payment for 2012 cash dividend
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Contents:
1.
For the 2014 annual shareholders’
meeting:
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Meeting
date: Expected in April, 2014
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Meeting
venue: Head office of Lam Son Sugar
Joint Stock Corporation, Lam Son Town,
Tho Xuan District, Thanh
Hoa City.
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Contents: Will
be notice later
2. For the payment for 2012 dividend in cash:
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Dividend
pay-out ratio: 4.5%/ par value (VND450/ share)
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Payment
date: April
08, 2014
Place & procedure of payment:
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Shareholders
whose shares have been deposited: at the securities firms where the shares have
been deposited.
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Shareholders whose shares have not been
deposited: Lam Son Sugar Joint Stock
Corporation from April 08, 2014.