LHC: Notice of record date for Extraordinary General Meeting of Shareholders 2017 and cash dividend payment

1. Issuer: Lam Dong investment hydraulic construction JSC
2. Stock code: LHC
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 20/11/2017
6. Ex-date: 17/11/2017
7. Reasons:
     * General Meeting of Shareholders 2017: 
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 09/12/2017
          - Place: According to invitation
          - Agenda: Plan on share issue for raising charter capital; Charter of the Company; corporate governance; others.    
       * Dividend payment in cash:
          - Exercise rate: 15%/share (Shareholders are entitled to receive VND 1,500 for every share they own)
          - Exercise date: 08/12/2017
          - 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 08/12/2017. Securities certificate and Identification Card (original copy) are required. 
          
            

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