SED: Notice of record date for General Meeting of Shareholders and dividend payment

1. Issuer: Phuong Nam Education Investment and Development JSC
2. Stock code: SED
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 19/12/2014
6. Ex-date: 17/12/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: #231 Nguyen Van Cu str., ward 4, dist.5, Hochiminh city
          - Exercise time: expected time on February 2015
          - Agenda:
+ Reports of 2014 and plan of 2015
+ Profit distribution
+ Others
     * Dividend payment in cash of 2014
          - Exercise rate: 15%/share (shareholders receive VND 1,500 for each share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Phuong Nam Education Investment and Development JSC on working days from 26/01/2015. 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: 26/01/2015
           

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