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

1. Issuer: Book and Educational Equipment JSC in Ho Chi Minh city
2. Stock code: STC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 31/12/2014
6. Ex-date: 29/12/2014
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right);
          - Place: # 223 Nguyen Tri Phuong, ward 9, Distr. 5, Hochiminh city
          - Exercise date: 08/02/2015
     * Dividend payment in cash of 2014
          - Exercise rate: 13% (shareholders receive VND 1,300 for each share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Book and Educational Equipment JSC in Ho Chi Minh city on working days from 03/02/2015 . 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: 03/02/2015
          

HNX

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