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HEV: Notice of record date for dividend payment in cash and AGM
Higher Educational and Vocational Book Joint Stock Company (HNX: HEV) announces the record date for dividend payment in cash and AGM as follows:
- Issuer: Higher Educational and Vocational Book Joint Stock Company
- Stock code: HEV
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 21/03/2011
- Ex-date:
+ For T+3 transactions: 17/03/2011
- Reasons: - Dividend payment in advance in cash for 2010
- Annual general meeting of shareholders 2011
1. Information on Dividend payment in cash for 2010
+ Exercise rate: 10% (Shareholders receive VND1,000 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 deposited.
- For undeposited shares: Higher Educational and Vocational Book Joint Stock Company on working days from 15/04/2011. Securities certificate and Identification Card (Original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.
2. Information on Annual general meeting of shareholders 2011
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 09/04/2011
+Place: Hall of Educational Publishing House, 187 Giang Vo, Hanoi.
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