Tuesday, 18/03/2014 16:48

HEV: Notice of record date for Annual General Meeting of Shareholders 2014


1. Issuer: Higher Educational and Vocational Book JSC
2. Stock code: HEV
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 26/03/2014
6. Ex-date: 24/03/2014
7. Reasons:
     * Annual General Meeting of Shareholders  2014
          - Exercise rate: 1 share – 1 voting rights
          - Place: Hall on Vietnam Education Publishing House – No. 187 Giang Vo, Ha Noi
          - Agenda: Approve operating results of 2013,  operating plan of 2014 and other important issues.
     * Dividend payment in cash:
          - Exercise rate: 16%/share (01 share will receive 1,600 đồng)

          - Exercise date: 25/04/2014
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares:  Owner procedures to receive dividends in the Accounting Department - Higher Educational and Vocational Book JSC, Address: 25 Han Thuyen, Hai Ba Trung district, Hanoi on working days from 25.04.2014. 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.
       
               

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