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LDP: Notice of record date for Dividend payment and AGM
- Issuer: Lam Dong Pharmaceutical JSC - Stock code: LDP - Par value: VND 10,000 - Stock type: Common stock - Record date: 25/03/2014 - Ex-date: 21/03/2014 - Reasons: - Second Dividend payment 2013 - Annual General Meeting of Shareholders 2014 1. Information on Second Dividend payment 2013 + Exercise rate: 4% (shareholders receive VND 400 for every 01share they own) + Expected exercise date: 15/04/2014 + Place of payment: 6A Ngo Quyen Street, Da Lat City, Lam Dong Province - For deposited shares: securities companies where shares of shareholders have been depostied. - For undeposited shares: Head office of Lam Dong investment hydraulic construction JSC on working days from 15/04/2014. Identification Card (original copy) are required. 2. Information on Annual General Meeting of Shareholders 2014 + Exercise rate:1 share – 1 vote + Expected exercise date: 26/04/2014 + Place: 6A Ngo Quyen Street, Da Lat City, Lam Dong Province + Agenda of the meeting: Report of BOD 2013, Report of Supervisory Board 2013; Audited financial statement 2013 and Others
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