BED: Notice of record date for Dividend payment and AGM 2013

1. Issuer: Danang Books and School Equipment JSC
2. Stock code: BED
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/03/2013
6. Ex-date: 18/03/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 vote
          - Place: Danang Books and School Equipment JSC
          - Agenda:
+ Audited financial statement 2012 and profit distribution 2012
+ Operating plan 2013 and profit distribution plan 2013
     * Dividend payment in cash:
          - Exercise rate: 12,6%/share (shareholder receive VND 1,260 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Danang Books and School Equipment JSC on working days from 29/3/2013 . 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.
          - Exercise date: 29/03/2013

HNX

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