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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: 29/12/2014
- Ex-date:
+ For T+3 transactions: 25/12/2014
- Reasons: - Dividend
payment 2014
- Annual
General Meeting of Shareholders 2015
1. Information on Dividend
payment 2014
+ Exercise rate: 14% (shareholders receive VND 1,400 for
every 1 share they own)
+ Expected exercise date: 11/02/2015
+
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 2015
+ Exercise
rate:1 share – 1 vote
+ Expected exercise
date: 2/2015
+ Place: 45 Hai Ba
Trung, Ha Noi
+ Agenda
of the meeting: to be informed later HNX
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