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STC: Notice of record date for Dividend payment and Annual General Meeting
Book and Educational Equipment JSC in Ho Chi Minh city (HNX: STC) notice of record date for Dividend payment and Annual General Meeting as follows:
- Issuer: Book and Educational Equipment JSC in Ho Chi Minh City
- Stock code: STC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 02/03/2012
- Ex-date: 29/02/2012
- Reasons: - Dividend payment 2011 in cash
- Annual General Meeting of Shareholders 2012
1. Information on Dividend payment 2011 in cash
+ Exercise rate: 13% (Shareholders receive VND 1,300 for every share they own)
+ Expected exercise date: 10/04/2012
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Book and Educational Equipment JSC in Ho Chi Minh city from 10/04/2012 on working days. Securities certificate and Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 8.00am, 24/03/2012
+ Place: Book and Educational Equipment JSC in Ho Chi Minh City, No. 223 Nguyen Tri Phuong, Ward 9, District 5, Ho Chi Minh City.
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