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LBM: The record date for dividend payment & Annual General Meeting 2022
HOSE - 3/9/2022 7:59:00 AM
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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:

  1. Listed firm: Lam Dong Minerals and Building Materials Joint Stock Company
  2. Stock code: LBM
  3. Par value: VND10,000
  4. Ex-right date: March 24, 2022      
  5. Record date: March 25, 2022       
  6. Purpose: to make the second cash dividend payment for 2021 and convene the 2022 Annual General Meeting of Shareholders.
  7. Detailed information:

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.

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