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LBE: Notice of record date for General Meeting of Shareholders
Long An Book and Educational Equipment JSC (HNX: LBE) announced the Notice of record date for General Meeting of Shareholders as follows:
1. Issuer: Long An Book and Educational Equipment JSC
2. Stock code: LBE
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 23/03/2012
6. Ex-date: 21/03/2012
7. Reasons:
a. General Meeting of Shareholders 2012
- Exercise rate: 01 share – 01 voting right
- Exercise date: 14/04/2012
- Place: Long An Union Hotel # 139 Nguyen Thai Binh str., ward # 3, Tan An city, Long An
b. Dividend payment in cash of 2011
- Exercise rate: 15%/ share (shareholders receive VND 1,500 for each share they own)
- Exercise date: 19/04/2012
- Place of payment:
+ For deposited shares: Securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Long An Book and Educational Equipment JSC on working days from 19/04/2012. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
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