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L18: Notice of record date for Dividend payment in cash and AGM
- Issuer: Investment
and Construction JSC No.18
- Stock code: L18
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 24/02/2016
- Ex-date:
+ For T+2 transactions: 23/02/2016
- Reasons: - Dividend payment in
advance in cash for 2015
- Annual
General Meeting of Shareholders 2016
1. Information on Dividend
payment in advance in cash for 2015
+ Exercise
rate: 12% (shareholders receive VND1,200 for every share they own)
+ Expected exercise date: 27/04/2016
+ Place of payment:
- For deposited shares: securities
companies where shares of shareholders have been deposited.
- For undeposited shares: Investment
and Construction JSC No.18 on working days (from Monday to Saturday) from 27/04/2016.
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.
2. Information on Annual
General Meeting of Shareholders 2011
+ Exercise
rate:1 share – 1 vote
+ Expected exercise date
and Place: 24/03/2016 - Vietnam National Convention Center HNX
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