LIG: Notice of record date for EGM, dividend payment and bonus share payment
25-11-2015 18:53:05+07:00
LIG: Notice of record date for EGM, dividend payment and bonus share payment
- Issuer: LICOGI 13 Joint Stock Company
- Stock code: LIG
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 30/11/2015
- Ex-date: 26/11/2015
- Reasons: - Dividend payment
- Bonus share payment for outstanding shareholder
- Extraordinary General Meeting of Shareholders 2015
1. Information on Extraordinary General Meeting of Shareholders 2015
+ Exercise rate:1 share – 1 voting
+ Expected exercise date: To be informed later
+ Place: Head office of LICOGI 13 Joint Stock Company – Address: Floor 4th, LICOGI 13 Building, Khuat Duy Tien Street, Thanh Xuan District, Ha Noi City
+ Agenda of the meeting:
- Issue plans to increase charter capital
- Admending charter of the company
2. Information on dividend payment 2015
+ Exercise rate: 5% (shareholders receive VND 500 for 01 share they own)
+ Expected exercise date: 24/12/2015
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of LICOGI 13 Joint Stock Company on working days from 24/12/2015. Identification Card (original copy) are required.
3. Information on dividend payment by shares
+ Exercise rate: 8% (shareholders receive VND 08 new shares for every 100 shares they own. The number of shares a shareholder receives is rounded down to unit digit)
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of LICOGI 13 Joint Stock Company on working days . Identification Card (original copy) are required.
4. Information on bonus share payment for outstanding shareholder
+ Exercise rate: 18% (shareholders receive VND 18 new shares for every 100 shares they own. The number of shares a shareholder receives is rounded down to unit digit)
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of LICOGI 13 Joint Stock Company on working days . Identification Card (original copy) are required.
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