BST: Notice of record date for AGM 2014 and Second Dividend payment

1. Issuer: Binh Thuan Book and Equipment JSC
2. Stock code: BST
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 16/01/2014
6. Ex-date: 14/01/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Place: Hall of Education Department, No. 10 Nguyen Tat Thanh St., Phan Thiet city
     * Dividend payment in cash:
          - Exercise rate: 9%/cổ phiếu (01 share receives VND900)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Binh Thuan Book and Equipment JSC on working days from 12/2/2014 . 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 addition to the mentioned above.

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