Tuesday, 05/03/2013 11:50

LBE: Notice of record date for General Meeting of Shareholders 2013


1. Issuer: Long An Book and Educational Equipment JSC
2. Stock code: LBE
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 15/03/2013
6. Ex-date: 13/03/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 voting right
          - Place:  Long An Education central. Address: #400 road 827, Binh Tam ward , Tan An city, Long An province
          - Time: 06/04/2013
     * Dividend payment in cash:
          - Exercise rate: 15%/ share (shareholders receive 1,500 VND for each share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Long An Book and Educational Equipment JSC on working days from 15/04/2013. 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: 15/04/2013.
             

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