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QST: Notice of record date for Dividend payment and AGM
QST announces the notice of record date for Dividend payment and AGM as follows:
- Issuer: Quang Ninh Book and Educational Equipment JSC
- Stock code: QST
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 31/3/2010
- Ex-date: 29/3/2010
- Reasons: - Dividend payment 2009 by cash
- Annual General Meeting of Shareholders 2010
1. Information on Dividend payment 2009
+ Exercise rate: 14% (Shareholders receive VND 1,400 for every 1 share they own)
+ Expected exercise date: 26/4/2010
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Quang Ninh Book and Educational Equipment JSC on working days (From Monday to Saturday).
Securities certificate and Identification Card (Original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.
2. Information on Annual General Meeting of Shareholders 2010
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 8h, 02/5/2010
+ Place: Conference room, Van Lang School, Hong Gai, Ha Long, Quang Ninh
+ Agenda of the meeting:
- Implementation of General Mandate of 2009, plan for 2010
- Selection of Auditor
- Amendment of company’s charter in pursuant to standard charter of listed company.
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