LAS \COASSURANCE PL,c
Plot 16, Acme Road, Ogba tkeja Po. Box 3724,Lagos, Nigeria. Tet: 07000LASAco (070a0527226)f 612i1; [email protected] glsbsils. www.lasacoassurance.com
Period Emded 31nt December 2018
Proposed Dividend
A Final Dividend of 5K per 5ok ordinary share, subject to appropriii-withholding tax and approval wlll be paid to shareholders whose namesappear in the Register of Members as at the close of business on Friday,16th August,2019
Proposed Bonus N/A
Closure of RegisterThe Register of Shareholdersto Friday, 23'd August, 2019.
closed from Monday, L9thbewill Aurgust
Qualification Date Friday, 16th August, 2019.
Payment Date
on Thursday, 19th september, zotg dividends wiil be pito ureiiio"rcdtyto shareholders whose names appear on the Register of Members as atMonday, 19th August, 2019 and who have completed the e-dividendregistration and mandated the Registrar to pay their dividends direcilyintc their Bank accounts.
E-DividendRegistration
shareholders who are yet to complete the e-dividend registration areadvised to download the Registrar's E:Djrr-Lelene|--lilandalq-;Lc_fivationForm, which is also available on their website:https: // hit, Iy 12YFVg pk
Unclaimed DividendWarrants and ShareCertificates
Shareholders with dividendremalned unclaimed, or arefor validation are advised:onlqct the Registrar.
warrants and share certificates that haveyet to be presenl.ed for payment or returnedto complete the e-dividend registration or
Date of GeneraMeeting
City Hall, Catholic Mission Street, Lagos Is;land, Lagos, on Thursday,1Zth September, 2019 at 11am.
Registrar
Registrar, Apel capital Registrars Limited. B Alhaji Bashorun street, offNorman Williams Street Ikoyi, Crescent, S,W Ikoyi, Lagos.07446126698feli istrars(d€p_e|.c_qm. nq, www. a pel com. ng.
Investor Relations v€niifid€w=ale@-iasac eqffir. Og025c52357
6th day of August t zOLg
REGIONAL OFFICESsourn soulx REGtoN:208.Aba Road, Waterline Bus/Stop. PH. Rivers State.Tel: 080643489 1 3, 08023207 297
SOUTH I'YEST REGION:43, Ring Road, South West Road, lbadan, Oyo State.Tel: 08087834855, 08033053953
FCT/NORTHERN REGION:ABIA HOUSE, Plot 979, FirstAvenue, Off Ahmadu Bello Way,Cadastral Zone AO CBD, Abuja.
N S ISO 9001;20151 rEtsrilcrBrrr D(oNrP\\r
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l\4rs. Aderinola Disu (Chairman), l\,1r. Akin Odusami, Engr. S. NdanusaDtr.dor G.i.ia iChrr Erii!r !.
ItsEMBER OFTH' IIGFRIIXOtunba Akin Doherty, Mr. Razzaq Abiodun (DNID Tech ). Mr. Rilwan Oshlnusi (DMD Corp. Seru ces),
RC.31126
