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DAD: BOD resolution
Da Nang Education Development and Investment JSC (HNX: DAD) announced its notice of record date for dividend payment in cash and AGM as follows:
- Issuer: Da Nang Education Development and Investment JSC
- Stock code: DAD
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 22/12/2011
- Ex-date: 20/12/2011
- Reasons: - The second Dividend payment 2011
- Annual General Meeting of Shareholders 2012
1. Information on the second Dividend payment 2011 in cash
+ Exercise rate: 8% (Shareholders receive VND 800 for every share they own)
+ Expected exercise date: 12/01/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of Da Nang Education Development and Investment JSC on working days from 12/01/2012. Identification Card (Original copy) are required.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 19/04/2012
+ Contents:
- Report on operation results and profit distribution 2011
- Report on operation plan 2012
- Report of Supervisory Board
- Voting Board of Director and Supervisory Board of the company
+ Place: Bamboo Green Hotel, 177 Tran Phu Street, Da Nang City.
HNX
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