LHC: Second Advance Payment of 2022 Cash Dividend and 2023 Annual General Meeting
Date update 07/03/2023 - 14:11:24
Vietnam Securities Depository - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
LAM DONG INVESTMENT AND HYDRAULIC CONSTRUCTION JOINT-STOCK COMPANY
Securities name:
Shares of LAM DONG INVESTMENT AND HYDRAULIC CONSTRUCTION JOINT-STOCK COMPANY
Securities code:
LHC
ISIN:
VN000000LHC2
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common shares
Record date:
24/03/2023
Reason:
Second Advance Payment of 2022 Cash Dividend and 2023 Annual General Meeting
1. Second Advance Payment of 2022 Cash Dividend
- Payment rate: 5%/share (500 VND per share).
- Payment time: 19th April 2023
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at LAM DONG INVESTMENT AND HYDRAULIC CONSTRUCTION JOINT-STOCK COMPANY on working days (Monday to Friday) from 19th April 2023. ID cards/passports have to be presented.
2. 2023 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 21st April 2023
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: 2023 annual general meeting
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.- Meeting time: 21st April 2023
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: 2023 annual general meeting
Deadline for sending confirmation: by 10.30 am, 28th March 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
Issuer's news
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Date update 25/02/2026 - 17:49:22 -
LHC: 2025 Annual General Meeting and Second Advance Payment of 2024 Cash Dividend
Date update 20/02/2025 - 16:04:48 -
LHC: First Advance Payment of 2024 Cash Dividend
Date update 14/08/2024 - 15:16:24 -
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LHC: First Advance Payment of 2023 Cash Dividend
Date update 09/08/2023 - 17:54:46 -
LHC: First Advance Payment of 2022 Cash Dividend
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Date update 27/09/2022 - 14:00:50 -
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Date update 07/09/2022 - 14:11:55
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