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LIG: Notice of record date for EGM, dividend payment and bonus share payment - Issuer: LICOGI 13 Joint Stock Company - Stock code: LIG - Par value: VND 10,000 - Stock type: Common stock - Record date: 30/11/2015 - Ex-date: 26/11/2015 - Reasons: - Dividend payment - Bonus share payment for outstanding shareholder - Extraordinary General Meeting of Shareholders 2015 1. Information on Extraordinary General Meeting of Shareholders 2015 + Exercise rate:1 share – 1 voting + Expected exercise date: To be informed later + Place: Head office of LICOGI 13 Joint Stock Company – Address: Floor 4th, LICOGI 13 Building, Khuat Duy Tien Street, Thanh Xuan District, Ha Noi City + Agenda of the meeting: - Issue plans to increase charter capital - Admending charter of the company 2. Information on dividend payment 2015 + Exercise rate: 5% (shareholders receive VND 500 for 01 share they own) + Expected exercise date: 24/12/2015 + Place of payment: - For deposited shares: Securities companies where shares of shareholders have been deposited. - For undeposited shares: Head office of LICOGI 13 Joint Stock Company on working days from 24/12/2015. Identification Card (original copy) are required. 3. Information on dividend payment by shares + Exercise rate: 8% (shareholders receive VND 08 new shares for every 100 shares they own. The number of shares a shareholder receives is rounded down to unit digit) - For deposited shares: Securities companies where shares of shareholders have been deposited. - For undeposited shares: Head office of LICOGI 13 Joint Stock Company on working days . Identification Card (original copy) are required. 4. Information on bonus share payment for outstanding shareholder + Exercise rate: 18% (shareholders receive VND 18 new shares for every 100 shares they own. The number of shares a shareholder receives is rounded down to unit digit) - For deposited shares: Securities companies where shares of shareholders have been deposited. - For undeposited shares: Head office of LICOGI 13 Joint Stock Company on working days . Identification Card (original copy) are required.
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