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LBM: Record date for AGM 2023 and dividend payment in 2022 On March 09, 2023, the Hochiminh Stock Exchange issued Announcement No.450/TB-SGDHCM about the record date of Lam Dong Mineral and Building Materials Joint Stock Company as follows:
- Ex-right date: March 23, 2023
- Record date: March 24, 2023
1) Reason & purpose:
- To hold the 2023 Annual General Meeting of Shareholders;
- To pay the cash dividend in 2022.
2) Content:
a) To hold the 2023 Annual General Meeting of Shareholders:
- Exercise ratio: 01 share – 01 voting right
- Estimated time: on April 22, 2023
- Venue: Notice later.
b) To pay the cash dividend in 2022:
- Exercise ratio: 9%/par value (900 dongs/share)
- Payment time: April 13, 2023.
- Place of implementation:
+ For deposited securities: Shareholder will implement procedures to receive dividend at the securities companies where shareholders opened securities depository account.
+ For undeposited securities: Shareholder will receive dividend at Lam Dong Mineral and Building Materials Joint Stock Company head office on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.
HOSE
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