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LBM: Record date for 2017AGM & dividend payment On March 09, 2017, the Hochiminh Stock Exchange issued Announcement No.278/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders and dividend payment of Lam Dong Minerals and Building Materials Joint Stock Company (stock code: LBM) as follows:
- Ex-right date: March 30, 2017
- Record date: March 31, 2017
- Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders and to pay second cash dividends for 2016.
- Contents:
- To organize the 2017 Annual General Meeting of Shareholders:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: Notice later
- Meeting venue: Notice later
- Contents:
+ Report on the company’s operation by BODs & Supervisory Board and plans for 2017.
+ Report on the company’s business result & plans for 2017.
+ Report on the plan for the profit distribution in 2016 and payment dividend for 2016.
+ Other issues.
2. To pay second cash dividends for 2016:
- Exercise ratio: 5%/par value (500dongs/share)
- Payment date: April 14, 2017
- Place of payment:
+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
+ Shareholders whose shares have not been deposited: at Lam Dong Minerals and Building Materials Joint Stock Company. HOSE
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