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DST: Notice of record date for Dividend payment and AGM
Nam Dinh Educational Book and Equipment JSC (HNX: DST) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Nam Dinh Educational Book and Equipment JSC
- Stock code: DST
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 26/03/2012
- Ex-date: 22/03/2012
- Reasons: - First Dividend payment 2011
- Annual General Meeting of Shareholders 2012
1. Information on First Dividend payment 2011
+ Exercise rate: 3% (shareholders receive VND 300 for every 01 share they own)
+ Expected exercise date: 27/04/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Nam Dinh Educational Book and Equipment JSC on working days from 27/04/2012. Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 19/04/2012
+ Place: Floor 4, Hall of Nam Dinh Educational Book and Equipment JSC – Address: 13 Minh Khai Street, Nam Dinh City
+ Agenda of the meeting:
- Operation results 2011
- Operation plan 2012
- Others
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