Friday, 25/02/2011 09:34

STC: Notice of record date for dividend payment and annual general meeting

Book and Educational Equipment Joint Stock Company in Ho Chi Minh City (HNX: STC) announces the record date for dividend payment and annual general meeting as follows:

- Issuer: Book and Educational Equipment Joint Stock Company in Ho Chi Minh City

- Stock code: STC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 04/03/2011

- Ex-date: 02/03/2011

- Reasons:

- Dividend payment 2010 in cash

- Annual General Meeting of Shareholders 2011

1. Information on Dividend payment 2010 in cash

+ Exercise rate: 13% (Shareholders receive VND 1,300 for every share they own)

+ Expected exercise date: 15/04/2011

+ Place of payment:

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

- For undeposited shares: Accounting Department, Book and Educational Equipment Joint Stock Company in Ho Chi Minh City from 15/04/2011 on working days.

Securities certificate and Identification Card (Original copy) are required.

2. Information on Annual General Meeting of Shareholders 2011

+ Exercise rate:1 share – 1 vote

+ Expected exercise date: 8h, 27/03/2011

+ Place: Book and Educational Equipment Joint Stock Company in Ho Chi Minh City, No.223, Nguyen Tri Phuong Street, 9 Ward, 5 District, Ho Chi Minh City.

hnx

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