DXL: Notice of record date for Dividend payment in cash and for 3RD Extraordinary General Meeting of Shareholders 2017

 
- Issuer: Lang Son Tourism and Import – export Joint Stock Company
- Stock code: DXL
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 02/10/2017
- Ex-date: 29/09/2017
- Reasons:
1. Dividend payment 2015
       + Exercise rate: 1,59% (shareholders receive VND 159 for every shares they own)
+ Exercise date: 01/11/2017
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Lang Son Tourism and Import – export Joint Stock Company 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.
2. Extraordinary General Meeting of Shareholders 2017 

• Exercise rate:1 share – 1 vote
• Expected exercise date: 10-11/2017
• Place: to be informed later
• Agenda :

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