EID: Board Resolution
Hanoi
Education Development and Investment JSC announce the board resolution approved
on 11 December 2014 as follows:
Article 1: Advance
dividends in cash for 2014 as follows:
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Expected record date: 08/01/2015
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Payment rate for ordinary shares:
12%/share (01 share receiving VND 1,200)
-
Expected payment time: 04/02/2015
Article 2:
Approve the time and place for the holding the annual General Meeting of
Shareholders 2014
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Expected time: 08/04/2015
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Location: 12th Floor, HEID Office Building, Lane 12 Lang Ha, Thanh
Cong Ward, Ba Dinh District, Hanoi City
Article 3:
This resolution goes into effect since the date of signature. Member of BOD,
Management Board, Chief Accountant and related departments are responsible for
implementing this resolution.
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