ECI: Notice of record date for Dividend payment and AGM

- Issuer: Education cartography and illustration JSC
- Stock code: ECI
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 05/04/2013
- Ex-date: 03/04/2013
- 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 Education cartography and illustration JSC  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: 04/2013
+ Place: Head office of Education cartography and illustration JSC – Address: 45 Hang Chuoi Street, Hai Ba Trung District, Ha Noi City
+ Agenda of the meeting:
- Operation results 2012 and operation plan 2013
- Others

HNX

>   HSC: Information on Audited FS 2012 & capital adequacy ratio (01/04/2013)

>   BVH: Information on Audited FS 2012 (01/04/2013)

>   KHA: Notice the 2013 annual general meeting (01/04/2013)

>   BMSC: Information on Audited FS 2012 & capital adequacy ratio (01/04/2013)

>   Mirae Asset: Information on Audited FS 2012 & capital adequacy ratio (01/04/2013)

>   NASC: Information on Audited FS 2012 & capital adequacy ratio (01/04/2013)

>   VSEC: Information on Audited FS 2012 & capital adequacy ratio (01/04/2013)

>   OCS: Information on Audited FS 2012 & capital adequacy ratio (01/04/2013)

>   CNT: Notice the 2013 annual general meeting (01/04/2013)

>   ABT: Notice the 2013 annual general meeting (01/04/2013)