|
LCD: Notice of record date for Annual General Meeting of Shareholders 2017 1. Issuer: Erection Electromechanics Testing JSC
2. Stock code: LCD
3. Stock type: common stock
4. Par value: VND 10,000/share
5. Record date: 24/03/2017
6. Ex-date: 23/03/2017
7. Reason:
* Annual General Meeting of Shareholders 2017
- Exercise rate: 1 share – 1 voting rights - Expected exercise date: 18/04/2017
- Place: Erection Electromechanics Testing JSC, 434-436 Nguyen Trai, Trung Van, Nam Tu Liem, Hanoi
- Agenda: + Operating result of 2016 and plan of 2017 + 2016 Audited Financial Statement + Dividend payment of 2016 + Financial plan of 2017 + Report of Supervisory Board in 2016 + Selection of auditor + Remuneration for the BOD and Supervisory Board + Dismissal of members of the BOD + Other issues
* Dividend payment in cash for Stage I.2016 :
- Exercise rate: 4%/share (Shareholders are entitled to receive VND 400 for every share they own)]
- Exercise date: 11/04/2017
- 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 11/04/2017. 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 in addition to the mentioned above.
HNX
|
