Friday, 04/04/2014 11:25

LBE: Notice of record date for Dividend payment and AGM


- Issuer: Long An Book and Educational Equipment JSC 
- Stock code: LBE
- Par value: VND 10,000 
- Stock type: Common stock 
- Record date: 11/04/2014
- Ex-date: 08/04/2014
- Reasons: - Dividend payment 2013
  - Annual General Meeting of Shareholders 2014
1. Information on Dividend payment 2013
+ Exercise rate: 12% (shareholders receive VND 1,200 for every 01share they own)
+ Expected exercise date: 14/05/2014
+ Place of payment: 
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of  Long An Book and Educational Equipment JSC on working days from 14/05/2014. Securities certificate and Identification Card (original copy) are required
2. Information on Annual General Meeting of Shareholders 2014
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 26/04/2014
+ Place: Head office of Long An Book and Educational Equipment JSC – Address: 39 Hai Ba Trung Street, Ward 1, Tan An City, Long An Province
+ Agenda of the meeting: Annual General Meeting of Shareholders 2014

HNX

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