Tuesday, 17/08/2010 17:07

EID: Notice of record date for Dividend payment and EGM

EID announces the notice of record date for Dividend payment and EGM as follows:

- Issuer: Hanoi Education Development and Investment JSC

- Stock code: EID

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 26/8/2010

- Ex-date:

+ For T+3 transactions: 24/8/2010

- Reasons: - First dividend payment 2010

- Extraordinary General Meeting of Shareholders

1. Information on First dividend payment 2010

+ Exercise rate: 9% (Shareholders receive VND 900 for every 01 share they own)

+ Expected exercise date: 15/9/2010

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been depostied.

- For undeposited shares: Hanoi Education Development and Investment JSC, 187B Giang Vo, Cat Linh, Dong Da, Hanoi on working days since 15/9/2010.

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 Extraordinary General Meeting of Shareholders

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: 9/9 – 30/9/2010 2010

+ Place: Hanoi Education Development and Investment JSC

+ Content: Approval of emergence of Hanoi Education Development and Investment JSC into Education financial investment JSC.

hnx

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