BDB: Notice of record date for Dividend payment and AGM 2013
Notice of record date for Dividend payment and AGM 2013
1. Issuer: Binh Dinh Book and Equipment Joint Stock Company 2. Stock code: BDB 3. Stock type: Common stock 4. Par value: 10,000 5. Record date: 11/03/2013 6. Ex-date: 07/03/2013 7. Reasons: * General Meeting of Shareholders 2013 - Exercise rate: 01 share – 01 vote - Place: 06 Ly Thuong Kiet, Quy Nhon city, Bnh Dinh. - Agenda: Operating result 2012 and plan 2013, others * Dividend payment in cash: - Exercise rate: 4%/share (shareholder receive VND 400 for every 01 share they own) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Binh Dinh Book and Equipment Joint Stock Company on working days from 05/4/2013 . 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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