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LCD: Notice of record date for Dividend payment and AGM
- Issuer: Erection Electromechanics
Testing JSC
- Stock code: LCD
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 25/03/2016
- Ex-date:
+ For T+2 transactions: 24/03/2016
1. Information on First Dividend
payment 2015
+ Exercise rate: 5% (shareholders receive VND500 for every 01
share they own)
+ Expected
exercise date: 19/04/2016
+
Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Erection Electromechanics Testing JSC on
working days (from Monday to Saturday).
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 2016
+ Exercise
rate:1 share – 1 vote
+ Expected exercise
date: 26/04/2016
+ Place: Erection Electromechanics Testing JSC
+ Agenda of the meeting:
+ Report on the operating results of 2015
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2016
+ Dividend payment and profit distribution 2015, plan for
2016
+ Remuneration for the BOD, Supervisory Board in 2015 and
plan for 2016
+ Financial Statement FY 2015
+ Other issues
HNX
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