DAE: Notice of record date for Dividend payment and AGM

- Issuer: Educational Book JSC In Da Nang City
- Stock code: DAE
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 25/03/2013
- Ex-date: 21/03/2013
- Reasons: - Second Dividend payment 2012
      - Annual General Meeting of Shareholders 2013
1. Information on Second Dividend payment 2012
+ Exercise rate: 6% (shareholders receive VND 600 for every 01 share they own)
+ Expected exercise date: 18/04/2013
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Educational Book JSC In Da Nang City on working days from 18/04/2013. Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2013
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 16/04/2013
+ Place: 01 Quang Trung Street, Da Nang City
+ Agenda of the meeting: to be informed later

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