BST: Notice of record date for AGM 2015 and dividend payment in cash

1. Issuer: Binh Thuan Book and Equipment JSC
2. Stock code: BST
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 05/01/2015
6. Ex-date: 30/12/2014
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Place: No. 10 Nguyen Tat Thanh St., Phan Thiet city
     * Dividend payment in cash:
          - Exercise rate: 9%/share (01 share receives VND900)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Binh Thuan Book and Equipment JSC on working days from 19/01/2015. 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.
          - Exercise date: 19/01/2015
             

HNX

>   MDF: Report on use of proceeds (18/12/2014)

>   MMC: Result of 1st extraordinary General Meeting of Shareholders (18/12/2014)

>   BVH: Explanation for business result in quarter 3/2014 (18/12/2014)

>   HDG: Explanation for consolidated business result in Q3, 2014 (18/12/2014)

>   SBA: Announcement of changes in business license (18/12/2014)

>   KSA: Explanation for business results in Quarter 3/2014 (17/12/2014)

>   DSN: The record date for the 2015 AGM and the payment dividend (17/12/2014)

>   DNM: Report on use of proceeds from the public offering (17/12/2014)

>   PGC: The record date for the 2015 AGM and the payment dividend (17/12/2014)

>   SCD: Information on business license of branch (17/12/2014)