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DAE: Notice of record date for dividend payment and AGM
Educational Book Joint Stock Company In Da Nang City (HNX: DAE) announces the record date for dividend payment and AGM as follows:
- Issuer: Educational Book Joint Stock Company In Da Nang City
- Stock code: DAE
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 10/03/2011
- Ex-date: 08/03/2011
- 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: 09/04/2011
+ Place: Head office of Educational Book Joint Stock Company In Da Nang City, Address: 15 Nguyen Chi Thanh Street, Da Nang City
2. Information on Second Dividend payment 2010
+ Exercise rate: 8% (Shareholders receive VND 800 for every share they own)
+ Expected exercise date: 06/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of DIC No.4 Joint Stock Company on working days (From Monday to Friday) from 06/04/2011. Identification Card (Original copy) are required.
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