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L43: Notice of record date for Dividend payment and AGM
- Issuer: Lilama 45.3 JSC - Stock code: L43 - Par value: VND 10,000 - Stock type: Common stock - Record date: 28/03/2014 - Ex-date: 26/03/2014 - Reasons: - Dividend payment 2012 - Annual General Meeting of Shareholders 2014 1. Information on Dividend payment 2012 + Exercise rate: 5% (shareholders receive VND 500 for every 01 share they own) + Expected exercise date: 28/05/2014 + Place of payment: - For deposited shares: securities companies where shares of shareholders have been depostied. - For undeposited shares: Head office of Lilama 45.3 JSC on working days from 28/05/2014. Identification Card (original copy) are required 2. Information on Annual General Meeting of Shareholders 2014 + Exercise rate:1 share – 1 vote + Expected exercise date: 18/04/2014 + Place: Head office of Lilama 45.3 JSC – Address: 4K Lot, Ton Duc Thang Street, Quang Ngai City, Quang Ngai Province + Agenda of the meeting: - Operation results 2013 and operation plan 2014 - Report of Supervisory Board - Audited financial statement 2013 - Profit distribution plan 2013 - Increase charter capital - BOD is authorized to select Auditor 2014 - General Manager is authorized to make a loan plan and sign the contracts with credit institutions 2014 - Approving position of Chair of the Board cum General Manager - Approving restructure schemes and corporate governance - To divest capital in Vinh Son Investment JSC - Others
HNX
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