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LBM: Record date for AGM 2023 and dividend payment in 2022
HOSE - 3/14/2023 8:45:00 AM
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    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.

 

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