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ECI: Notice of record date for Dividend payment and AGM
Education Cartography and Illustration JSC (HNX: EIC) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Education Cartography and Illustration JSC
- Stock code: ECI
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 04/04/2012
- Ex-date: 30/03/2012
- Reasons:
+ Second Dividend payment 2011
+ Annual General Meeting of Shareholders 2012
1. Information on Second Dividend payment 2011
+ Exercise rate: 6% (shareholders receive VND 600 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 Education cartography and illustration JSC on working days from 27/04/2012. 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: 8h, 28/04/2012
+ Place: 45 Hang Chuoi Street, Hai Ba Trung District, Ha Noi City
+ Agenda of the meeting:
- Operation results 2011.
- Operation plan 2012 and others.
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