LBM: The record date for the 2015 AGM and dividend payment

On February 12, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) and the dividend payment of Lam Dong Mineral and Building Material Joint Stock Company:

1)     Stock symbol:   LBM

2)     Ex-right date:    March 02, 2015

3)     Record date:     March 04, 2015

 The payment for the 2014 cash dividend

–     Dividend pay-out ratio:           10 %/ par value (VND1,000/ share)

–     Payment date:                          March 26, 2015

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:  Lam Dong Mineral and Building Material Joint Stock Company as from March 26, 2015.

For the 2015 annual shareholders’ meeting (AGM)

–     Meeting date:    expected on April 04, 2015       

–     Meeting venue: Hoang Anh Dat Xanh Da Lat Resort, 03 Nguyen Du Street, Da Lat City.

HOSE

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