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LHC: Notice of record date for Dividend payment in cash and AGM
- Issuer: Lam Dong investment hydraulic construction JSC
- Stock code: LHC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 01/04/2016
- Ex-date:
+ For T+2 transactions: 31/03/2016
- Reasons: - Dividend payment in
advance in cash for 2015
- Annual
General Meeting of Shareholders 2016
1. Information on second Dividend
payment in advance in cash for 2015
+ Exercise
rate: 10% (shareholders receive VND1,000 for every share they own)
+ Expected exercise date: 28/04/2016
+ Place of payment:
- For deposited shares:
securities companies where shares of shareholders have been deposited.
- For undeposited shares: Lam Dong investment
hydraulic construction JSC on working days (from Monday to Saturday) from 28/04/2016.
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 2016
+ Exercise
rate:1 share – 1 vote
+ Expected exercise date
and Place: 29/04/2016 HNX
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