LSS: The record date for 2016 AGM & dividend payment

On August 15, 2016, the Hochiminh Stock Exchange issued Announcement No.896/TB-SGDHCM about the record date of Lam Son Sugar Joint Stock Corporation (stock code: LSS) as follows:

-          Ex-right date:  August 25, 2016

-          Record date:  August 26, 2016

-          Reason and Purpose: 

+ To organize the FS 2016-2017 Annual General Meeting of Shareholders.

+ To pay first cash dividends for 2015-2016.

-          Details information:

1)     To organize the FS 2016-2017 Annual General Meeting of Shareholders

-  Exercise ratio: 01 share – 01 voting right

-  Meeting time:  From September 28, 2016 to October 10, 2016

-  Meeting venue:  Lam Son Sugar JCS Head office. Lam Son Town, Tho Xuan, Thanh Hoa.

2)    To pay first cash dividends for 2015-2016

-  Exercise ratio: 6%/par value (600dongs/share)

-  Payment date: October 06, 2016

-  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 Son Sugar Joint Stock Corporation.

HOSE

>   HAG: HAG asks for the extension of submission of financial statements (17/08/2016)

>   HNG: HNG asks for the extension of submission of financial statements (17/08/2016)

>   LM8: Resolution on business plan (17/08/2016)

>   VHG: VHG allowed to extend the submission of financial statements (18/08/2016)

>   IJC: IJC allowed to extend the submission of financial statements (18/08/2016)

>   VOS: VOS asks for the extension of submission of financial statements (18/08/2016)

>   HDG: Extension of the submission date for the audited financial statements of the first 06 months 2016 (18/08/2016)

>   GSP: GSP allowed to extend the submission of financial statements (18/08/2016)

>   FLC: FLC allowed to extend the submission of financial statements (18/08/2016)

>   AMD: Announcement of changes in business license (18/08/2016)