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ECI: Notice of record date for dividend payment and AGM
Education Cartography and Illustration Joint Stock Company (HNX: ECI) announces the record date for dividend payment and AGM as follows:
- Issuer: Education Cartography and Illustration Joint Stock Company
- Stock code: ECI
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 29/03/2011
- Ex-date: 27/03/2011
- Reasons: - Second Dividend payment 2010
- 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 16/04/2011 to 23/04/2011
+ Place: 45 Hang Chuoi Street, Hai Ba Trung Dictrict, Ha noi City
+ Agenda of the meeting:
- For a ballot to approve 2010 operation result
- 2011 operation plan and other contents
2. Information on Second Dividend payment 2010
+ Exercise rate: 4% (Shareholders receive VND 400 for every share they own)
+ Expected exercise date: 22/04/2011
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Education Cartography and Illustration Joint Stock Company on working days. Securities certificate and Identification Card (Original copy) are required.
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