HEV: Notice of record date for Annual General Meeting of Shareholders 2020 and Dividend payment in cash

1. Issuer: Higher Educational and Vocational Book JSC
2. Stock code: HEV
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 25/06/2020
          - Place: Meeting hall, 187B Giang Vo Street, Dong Da District, Hanoi.
          - Agenda: Report on the business result of 2019 and business plan for 2020, and other issues.
  * 2019 Dividend payment in cash:
          - Exercise rate: 13%/share (Shareholders are entitled to receive VND 1,300 for every share they own)
          - Exercise date:  24/06/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares Higher Educational and Vocational Book JSC on working days from 24/06/2020. Securities certificate and Identification Card (original copy) are required.

HNX

>   IDJ: Change in Business Registration Certificate (15/05/2020)

>   VJC: Explanation for the financial statements in 2019 (15/05/2020)

>   TEG: TEG reminded of late disclosure of Q1 financial statements (the second time) (15/05/2020)

>   DIC: DIC reminded of late disclosure of Q1 financial statements (the second time) (15/05/2020)

>   SOV: Notice of record date for annual general meeting of shareholders 2020 (15/05/2020)

>   SIV: Notice of record date for annual general meeting of shareholders 2020 (15/05/2020)

>   HHP: Revised Financial Statement FY 2018 (holding company) (15/05/2020)

>   TJC: Cancellation of record date for annual general meeting of shareholders 2020 (15/05/2020)

>   NFC: Notice of record date for Annual General Meeting of Shareholders 2020 (15/05/2020)

>   NFC: Cancellation of record list for 2020 Annual General Meeting of Shareholders (15/05/2020)