Thursday, 12/03/2015 15:11

L35: Notice of record date for General Meeting of Shareholders 2015; Dividend payment in cash

1. Issuer: LILAMA Erection Mechanical JSC
2. Stock code: L35
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 20/03/2015
6. Ex-date: 18/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015: 

          - Exercise rate: 01 share – 01 voting right
          - Place: Ninh Binh city, Ninh Binh province (TBA)
          - Agenda: 
+ Business result 2014;
+ Audited FS 2014;
+ Profit distribution, dividend payment 2014;
+ Business plan 2015;
+ Others.
     * Dividend payment in cash:
          - Exercise rate: 3%/share (01 share to receive VND300)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: LILAMA Erection Mechanical JSC on working days from 20/4/2015. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 20/04/2015
               

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