LCD: Notice of record date for Dividend payment and AGM
- Issuer: LILAMA - Electromechanics Testing JSC - Stock type: Common stock - Record date: 26/03/2014 - Ex-date: 24/03/2014 - Reasons: - First Dividend payment 2013 - Annual General Meeting of Shareholders 2014 1. Information on First Dividend payment 2013 + Exercise rate: 7% (shareholders receive VND 700 for every 01share they own) + Expected exercise date: 10/04/2014 + Place of payment: - For deposited shares: securities companies where shares of shareholders have been depostied. - For undeposited shares: Head office of LILAMA - Electromechanics Testing JSCon working days from 10/04/2013. Identification Card (original copy) are required. 2. Information on Annual General Meeting of Shareholders 2014 + Exercise rate:1 share – 1 vote + Expected exercise date: 25/04/2014 + Place: Head office of LILAMA - Electromechanics Testing JSC – Address: 434-436 Nguyen Trai Street, Trung Van Ward, Tu Liem District, Ha Noi City + Agenda of the meeting: - Operation results 2013 and operation plan 2014 - Audited financial statement 2013 - Profit distribution plan 2013 and finance plan 2014 - Report of Supervisory Board 2013 - Selecting Auditor 2014 - Remuneration for BOD and Supervisory Board - Approving plan of company restructuring - Voting BOD and Supervisory Board in term of 2014-2019 - Others
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