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HEV: Notice of record date for Dividend payment and AGM
Higher Educational and Vocational Book JSC (HNX: HEV) announced the Notice of record date for Dividend payment and AGM as follows:
- Issuer: Higher Educational and Vocational Book JSC
- Stock code: HEV
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 15/03/2012
- Ex-date: 13/03/2012
- Reasons:
+ Second Dividend payment 2011
+ Annual General Meeting of Shareholders 2012
1. Information on Second Dividend payment 2011
+ Exercise rate: 9% (shareholders receive VND 900 for every 01 share they own)
+ Expected exercise date: 12/04/2012
+ Place of payment:
- For deposited shares: Securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Higher Educational and Vocational Book JSC on working days from 12/04/2012 – Address: 25 Han Thuyen Street, Hai Ba Trung District, Ha Noi City. Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 14/04/2012
+ Place: Hall of Viet Nam Education Publishing House – Address: 187 Giang Vo Street, Ha Noi City
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