EBS: Notice of record date for Annual General Meeting of Shareholders 2015

-         Name of the company: Educational Book JSC in Hanoi City

-         Stock code: EBS

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 07/01/2015

-         Ex-date:

+ For T+3 transactions: 05/01/2015

-         Reasons: Annual General Meeting of Shareholders 2015

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 10/02/2015

-         Place: to be informed later

-         Agenda : to be informed later

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