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STC: Notice of record date for Dividend payment and Annual General Meeting
- Issuer: Book and Educational Equipment JSC in Ho Chi
Minh city
- Stock code: STC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 12/03/2013
- Ex-date: 08/03/2013
- Reasons: - 2nd Dividend
payment 2012 in cash
- Annual
General Meeting of Shareholders 2013
1. Information on 2nd Dividend
payment 2012 in cash
+ Exercise
rate: 7% (shareholders receive VND 700 for every share they own)
+ Expected
exercise date: 05/04/2013
+ Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been depostied.
- For undeposited shares: Accounting Department, Book and
Educational Equipment JSC in Ho Chi Minh city from 05/04/2013 on
working days. Securities certificate
and Identification Card (original copy) are required.
2. Information on Annual
General Meeting of Shareholders 2013
+ Exercise
rate:1 share – 1 vote
+ Expected exercise
date: 30/03/2013
+ Place: No. 223
Nguyen Chi Phuong Street, Ward 9, District 5, Hochiminh City
+ Agenda
of the meeting: Annual General Meeting
of Shareholders 2013 HNX
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