Thursday, 05/12/2013 17:49

EID: Notice of record date for Dividend payment and AGM


- Issuer: Hanoi Education Development and Investment JSC

- Stock code: EID

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 14/02/2014

- Ex-date:

+ For T+3 transactions: 12/02/2014

- Reasons: - Dividend payment 2013

                 - Annual General Meeting of Shareholders 2014

1. Dividend payment 2013

       + Exercise rate: 15% (shareholders receive VND 1,500 for every share they own)

      + Expected exercise date: 07/04/2014

       + Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Hanoi Education Development and Investment JSC on working days from 07/04/2014. 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 addtion to the mentioned above.

2. Information on Annual General Meeting of Shareholders 2014

            + Exercise rate:1 share – 1 vote

+ Expected exercise date: 11/04/2014

+ Place: 12 Lang Ha, Ba Dinh, Ha Noi

            + Agenda of the meeting: to be informed later

HNX

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