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ECI: Notice of record date for Dividend payment and AGM
- Issuer: Education cartography and illustration JSC
- Stock code: ECI
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 21/03/2014
- Ex-date:
+ For T+3 transactions: 19/03/2014
- Reasons: - Second Dividend
payment 2013
- Annual General Meeting of Shareholders
2014
1. Information on Second Dividend payment 2013
+ Exercise rate: 7% (shareholders receive VND700 for every 01 share they own)
+ Expected exercise date: 29/04/2014
+
Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Education cartography
and illustration JSC 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: 4/2014
+ Place: Education cartography
and illustration JSC, 45 Hang Chuoi, Hai Ba Trung, Ha Noi
+
Agenda of the meeting:
+ Report on the operating results of 2013
+ Operation plan of 2014
+ Other issues
HNX
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