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LHC: Notice of record date for Annual General Meeting of Shareholders 2017 And Dividend payment in cash -
Name of
the company: Lam Dong investment hydraulic construction JSC
-
Stock
code: LHC
-
Par
value: VND 10,000/share
-
Stock
type: common stock
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Record
date: 31/03/2017
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Ex-date:
+ For T+2 transactions: 30/03/2017
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Reasons:
1. Annual General Meeting of Shareholders
2017
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Exercise
rate:1 share – 1 vote
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Expected
exercise date: to
be informed later
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Place: to
be informed later
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Agenda
: to
be informed later 2. Dividend payment 2016
+ Exercise rate: 30%
(shareholders receive VND 3,000 for every shares they own)
+ Exercise date: 14/04/2017
+ 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). 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 addtion to the mentioned above.
HNX
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