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DAE: Notice of record date for Dividend payment and AGM
- Issuer: Educational Book JSC In Da Nang City
- Stock code: DAE
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 18/02/2014
- Ex-date:
+ For T+3 transactions: 14/02/2014
- Reasons:
1. Information on Second Dividend payment 2013
+ Exercise rate: 7% (shareholders receive VND700 for every 1 share(s) they
own)
+ Expected exercise date: 10/04/2014
2. Information on Third Dividend payment 2012
+ Exercise rate: 1% (shareholders receive VND100 for every 1 share(s) they
own)
+ Expected exercise date: 10/04/2014
+
Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Educational Book JSC In Da Nang
City on
working days (from Monday to Saturday).
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.
2. Information on Annual General
Meeting of Shareholders 2014
+ Exercise rate:1 share –
1 vote
+ Expected exercise date: 15/04/2014
+ Place: to be informed later
+ Agenda of the meeting: to
be informed later HNX
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