|
DAE: Notice of record date for Dividend payment and AGM
Educational Book JSC In Da Nang City (HNX: DAE) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Educational Book JSC In Da Nang City
- Stock code: DAE
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 26/03/2012
- Ex-date: 22/03/2012
- Reasons: - Second Dividend payment 2011
- Annual General Meeting of Shareholders 2012
1. Information on Second Dividend payment 2011
+ Exercise rate: 8% (shareholders receive VND 800 for every 01 share they own)
+ Expected exercise date: 20/04/2012
+ 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 Da Nang City on working days from 20/04/2012. Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 18/04/2012
+ Place: 1 Quang Trung Street, Da Nang City
HNX
|
