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QST: Notice of record date for Dividend payment in cash and AGM - Issuer:
Quang Ninh Book and Educational Equipment JSC
- Stock
code: QST
- Par
value: VND 10,000
- Stock
type: Common stock
- Record date: 27/02/2015
- Ex-date:
+ For
T+3 transactions: 25/02/2012
- Reasons:
- Dividend payment in advance in cash for
2014
- Annual General Meeting of Shareholders
2015
1. Information on Dividend payment in advance in
cash for 2014
+ Exercise rate: 12% (shareholders receive
VND1,200 for every share they own)
+ Expected exercise date: 13/03/2015
+ Place of payment:
- For
deposited shares: securities companies where shares of shareholders have been
deposited.
- For
undeposited shares: Quang Ninh Book and Educational Equipment JSC, No. 10 Long
Tien, Bach Dang ward, Ha Long city, Quang Ninh province on
working days from 13/03/2015. Identification Card (original copy) is required.
2.
Information on Annual General Meeting
of Shareholders 2015
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: in early April 2015
-
Place: Hall of Van Lang School, Van
Lang road, Hon Gai ward, Ha Long city, Quang Ninh province
-
Agenda:
+ Report on 2014 and plan in
2015 of Management Board
+ Report of the BOD
+ Report of Supervisory Board
HNX
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