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EBS: Notice of record date for Dividend payment and AGM
Educational Book JSC in Hanoi City (HNX: EBS) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Educational Book JSC in Hanoi City
- Stock code: EBS
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 02/03/2012
- Ex-date: 29/02/2012
- Reasons: - Dividend payment 2011
- Annual General Meeting of Shareholders 2012
1. Information on Annual General Meeting of Shareholders 2007
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 07/04/2012
+ Place: Ha Noi Education Publishing House
+ Agenda of the meeting:
- Report on operation 2011
- Operation plan 2012
- Report of Board of Director, Management Board and Supervisory Board
2. Information on Dividend payment 2011
+ Exercise rate: 6% (shareholders receive VND 600 for every 01 share they own)
+ Expected exercise date: 16/04/2012
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Educational Book JSC in Hanoi City on working days from 16/04/2012 – Address: D14 – D16 Cau Giay new urban, Dich Vong Ward, Cau Giay District, Ha Noi City
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