- Issuer: Investment and Construction JSC No.18
- Stock code: L18
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 26/02/2015
- Ex-date: 24/02/2015
- Reasons: - Dividend payment 2014 in cash
- Annual General Meeting of Shareholders 2015
1. Information on Dividend payment 2014 in cash
+ Exercise rate: 12.5% (shareholders receive VND1,250 for every share they own)
+ Expected exercise date: 20/04/2015
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of Investment and Construction JSC No.18 on working days (from Monday to Saturday) from 20/04/2015. Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2015
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 27/03/2015
+ Place: 11 Le Hong Phong Street, Ba Dinh District, Ha Noi City
+ Agenda: Annual General Meeting of Shareholders 2015
