BDB: Notice of record date for AGM 2014 and Dividend payment in cash
1. Issuer: Binh Dinh Book and Equipment Joint Stock Company 2. Stock code: BDB3. Stock type: Common stock4. Par value: VND10,0005. Record date: 12/03/20146. Ex-date: 10/03/20147. Reasons: * General Meeting of Shareholders 2014 - Exercise rate: 01 share - 01 voting right - Exercise date: 28/03/2014 - Place: Hall of Binh Dinh Book and Equipment Joint Stock Company, No. 219 Nguyen Lu St. Quy Nhon city, Binh Dinh province - Agenda: Operation in 2013 and other issues * Dividend payment in cash: - Exercise rate: 3%/share (01 share receive VND300) - Exercise date: 07/04/2014 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Binh Dinh Book and Equipment Joint Stock Company 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 addition to the mentioned above.
HNX
> OCH: Explanation for the difference in the profit after tax in FS of Holding Company in Quarter IV.2013 year on year: (04/03/2014)
> OCH: Explanation for the difference in the profit after tax in consolidated FS in Quarter IV.2013 year on year: (04/03/2014)
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> HPC: Notice of record date for Annual General Meeting of Shareholders 2014 (04/03/2014)
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> VSC: Information on the 2014 Annual General Meeting of Shareholders (04/03/2014)
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