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
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