Wednesday, 27/02/2013 16:41

QST: Notice of record date for Dividend payment and AGM and bonus share


- Issuer: Quang Ninh Book and Educational Equipment JSC

- Stock code: QST

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 11/03/2013

- Ex-date:

+ For T+3 transactions: 07/03/2013

-          Reasons:

-          Annual General Meeting of Shareholders 2013

+    Exercise rate:1 share – 1 vote

+   Expected exercise date: 03/2013

+    Place: to be informed later

+    Agenda : Report on the operating results of 2012 and Operation plan of 2013

-          Dividend payment 2012

       + Exercise rate: 16% (shareholders receive VND 1,600 for every 01 share they own)

       + Exercise date: 25/3/2013

-     Bonus share

       + Exercise rate: 5:1 (shareholders are entitled to receive 1  new shares for every 5 shares they own. The number of shares each shareholder receives is rounded down to unit digit. The odd share will be cancelled).

      + Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Quang Ninh Book and Educational Equipment JSC on working days (from Monday to Saturday). 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 addtion to the mentioned above.

HNX

Other News

>   BVG: Financial Statement Quarter 4/2012 (27/02/2013)

>   BVG: Financial Statement Quarter 4/2012 (holding company) (27/02/2013)

>   D2D: Resolution on organizing the AGM 2013 (27/02/2013)

>   PHS: Notice of record date for Annual General Meeting of Shareholders 2013 (27/02/2013)

>   VIE: Change in Company’s Business registration certificate (27/02/2013)

>   PTS: Notice of record date for Annual General Meeting of Shareholders 2013 (27/02/2013)

>   VNH: Explanation for business result of parent company in Q4.2012 (27/02/2013)

>   VNH: Explanation for consolidated business result in Q4.2012 (27/02/2013)

>   HOT: Link to the documents of AGM 2013 (27/02/2013)

>   SHI: Resolution on organizing the AGM 2013 (27/02/2013)

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