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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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