|
EBS: Notice of record date for dividend payment and AGM
Educational Book Joint Stock Company in Hanoi City (HNX: EBS) announces the record date for dividend payment and AGM as follows:
- Issuer: Educational Book Joint Stock Company in Hanoi City
- Stock code: EBS
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 18/03/2011
- Ex-date: 16/03/2011
- Reasons: - 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: 06/04/2011
+ Place: Hall of Ha Noi Education Publishing House, Address: 187B Giang Vo Street, Dong Da District, Ha Noi City
+ Agenda of the meeting:
- Operation plan 2011
- 2010 Operation result report
- Report of Board of Director and Management
- Report of Supervisory Board;
- Voting additional member of the Supervisory Board
2. Information on Dividend payment 2010 in cash
+ Exercise rate: 8% (Shareholders receive VND 800 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: Head office of Educational Book Joint Stock Company in Hanoi City Identification Card (Original copy) is required.
hnx
|
