On March 04, 2014, HOSE announces the record date for the second dividend payment of 2013 in cash the 2014 annual general meeting of shareholders of Lam Dong Mineral and Building Material Joint Stock Company:
Stock symbol: LBM
Ex-right date: March
13, 2014
Record date: March
17, 2014
Purpose the 2014 annual
general meeting of shareholders
the second dividend
payment of 2013 in cash
- The
second dividend payment of 2013 in cash:
-
Dividend pay-out ratio: 10% (VND1,000 for a share)
-
Payment
date: April 03, 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: at the Head Office
of Lam Dong Mineral and Building Material Joint Stock Company, 17B Phu Dong
Thien Vuong, Ward 8, Da Lat city as from April 03, 2014.
- The
2014 annual general meeting of shareholders:
-
Meeting date: estimated
on April 13, 2014
-
Meeting venue: will be noticed later
-
Contents:
·
Report
of the Board of Directors in 2013
·
Report
on profit and loss in 2013 and business plan for 2014;
·
Choosing
an auditing firm;
·
Compensation
for the Board of Directors and the Supervisory Board;
·
Other.
