Friday, 25/02/2011 09:35

EID: Notice of record date for dividend payment in cash and 2011 AGM

Hanoi Education Development and Investment Joint Stock Company (HNX: EID) announces the record date for dividend payment in cash and 2011 AGM as follows:

- Issuer: Hanoi Education Development and Investment Joint Stock Company

- Stock code: EID

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 03/03/2011

- Ex-date: 01/03/2011

- Reasons:

- Second Dividend payment 2010 in cash

- Annual General Meeting of Shareholders 2011

1. Information on Annual General Meeting of Shareholders 2011

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: From 25/03/2011 to 10/04/2011

+ Place: Head office of Hanoi Education Development and Investment Joint Stock Company

+ Content of Meeting: Approval of contents of operating result, 2011 operating plan and other contents

2. Second Dividend payment 2010 in cash

+ Exercise rate: 6% (Shareholders receive VND 600 for every share they own)

+ Expected exercise date: 29/03/2011

+ Place of payment:

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

- For undeposited shares: Address: 187B Giang Vo Street – Cat linh Ward- Dong Da District – Ha Noi City, Accounts Department of Hanoi Education Development and Investment Joint Stock Company on working days (From Monday to Saturday) from 29/03/2011. Identification Card (Original copy) are required.

hnx

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