LBM: The record date for dividend payment & Annual General Meeting 2022
On March 04, 2022, HOSE issued Announcement No.398/TB-SGDHCM regarding the record date of Lam Dong Minerals and Building Materials Joint Stock Company (LBM) as follows:
a) The second cash dividend payment for 2021
- Exercise ratio: 10%/par value (VND1,000/share)
- Payment date: April 14, 2022
- Place of payment:
ü Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
ü Shareholders whose shares have not been deposited: at Lam Dong Minerals and Building Materials Joint Stock Company.
b) The 2022 Annual General Meeting of Shareholders
- Exercise ratio: 1:1 (01 share – 01 voting right)
- Meeting date: April 23, 2022
- Meeting place: later announcement.
HOSE
> CHP: Record date for Annual General Meeting 2022 (09/03/2022)
> ADS: Board resolution on holding annual general meeting (09/03/2022)
> GMD: Notice of Annual General Meeting 2022 (09/03/2022)
> VOS: BOD resolution on holding AGM 2022 (08/03/2022)
> VHC: BOD resolution on holding AGM 2022 (08/03/2022)
> VDP: Approval of the holding AGM 2022 & dividend payment (08/03/2022)
> VAF: Record date for AGM 2022 (08/03/2022)
> TTF: BOD resolution on holding AGM 2022 (08/03/2022)
> HQC: BOD resolution on holding AGM 2022 (08/03/2022)
> NVT: BOD resolution on holding AGM 2022 (08/03/2022)
