Thursday, 19/03/2015 16:14

LCD: Notice of record date for General Meeting of Shareholders 2015 and dividend payment in cash

1. Issuer: LILAMA - Electromechanics Testing JSC
2. Stock code: LCD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2015
6. Ex-date: 23/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015:
          - Exercise rate: 1 share – 1 voting right

          - Time: Estimated 24/4/2015
          - Place: LILAMA - Electromechanics Testing JSC, 434-436 Nguyen Trai, Trung Van, Nam Tu Liem, Hanoi
          - Agenda: 
+ Business result 2014 and plan 2015;
+ FS 2014; scheme of profit distribution, dividend payment 2014 and financial plan 2015;
+ Report of Supervisory Board 2014;
+ Selection of auditing company for FS 2015;
+ Remuneration for the Board, Supervisory Board;
+ Resignation of members of the Board;
+ Others.
     * Dividend payment in cash:
          - Exercise rate: 5%/share (01 share to receive VND500)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: LILAMA - Electromechanics Testing JSC on working days from 10/4/2015. Identification Card is required. 
          - Exercise date: 10/04/2015
               

HNX
Other News

>   BTH: Financial Statement FY 2014 (19/03/2015)

>   CEO: Financial Statement FY 2014 (holding company) (19/03/2015)

>   MDC: Financial Statement FY 2014 (19/03/2015)

>   PVC: Explanation for the difference in profit after tax year on year (19/03/2015)

>   PFL: Explanation for difference in financial statement 2014 before and after auditing (19/03/2015)

>   PGS: Explanation for the difference between self-made separate financial statement 2014 and audited separate financial statement 2014 (19/03/2015)

>   PGS: Explanation for the difference between self-made consolidated financial statement 2014 and audited financial statement 2014 (19/03/2015)

>   BDB: Financial Statement FY 2014 (19/03/2015)

>   TDS: Results of retroactive adjustment on financial statement 2014 (19/03/2015)

>   TIS: Change in Business Registration Certificate (19/03/2015)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version