- Issuer: Low Current - Telecom JSC
- Stock code: LTC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 04/04/2014
- Ex-date: 02/04/2014
- Reasons: - Dividend payment 2013
- Annual General Meeting of Shareholders 2014
1. Information on Dividend payment 2013
+ Exercise rate: 12% (shareholders receive VND1,200 for every 01share they own)
+ Expected exercise date: 30/05/2014
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Low Current - Telecom JSC on working days from 30/05/2014. Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2014
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 27/04/2014
+ Place: Chu Van An elementary school, Van Khe Urban area, Ha Dong District, Ha Noi City
+ Agenda of the meeting:
- Audited financial statement 2013
- Report of BOD 2013
- Report of Supervisory Board 2013
- Dividend payment 2013
- Others
