Monday, 17/02/2014 16:43

LSS: The record date for the 2014 AGM and the payment dividend

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:

-         Stock symbol:    LSS                             

-         Ex-right date:      February 21, 2014   

-         Record date:      February 25, 2014   

-         Purpose:             for the 2014 annual shareholders’ meeting and payment for 2012 cash dividend

-         Contents:

1.       For the 2014 annual shareholders’ meeting:

-         Meeting date:     Expected in April, 2014 

-         Meeting venue:  Head office of Lam Son Sugar Joint Stock Corporation, Lam Son Town, Tho Xuan District, Thanh Hoa City.

-         Contents:            Will be notice later

2.   For the payment for 2012 dividend in cash:           

-         Dividend pay-out ratio: 4.5%/ par value (VND450/ share)

-         Payment date:    April 08, 2014   

Place & procedure of payment:

-         Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-          Shareholders whose shares have not been deposited:  Lam Son Sugar Joint Stock Corporation from  April 08, 2014.

HOSE

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>   DTA: Explanation for business result in Q3.2013 (17/02/2014)

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>   VC5: Financial Statement Quarter 4/2013 (consolidated) (17/02/2014)

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