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HEV: Notice of record date for AGM 2015 and dividend payment in cash 1. Issuer: Higher Educational and Vocational Book JSC
2. Stock code: HEV
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 24/03/2015
6. Ex-date: 20/03/2015
7. Reasons:
* General Meeting of Shareholders in 2015: - Exercise rate: 1 share – 1 voting right - Expected time: 25/04/2015
- Place: 187 Giang Vo, Hanoi
- Agenda: Approving of Income statement in 2014 and Plan for 2015, other issues.
* Dividend payment in cash in 2014:
- Exercise rate: 13%/share - Exercise date: 24/04/2015 - Place of payment:
+ For undeposited shares: Accounting-Administration Department, Higher Educational and Vocational Book JSC-No. 25 Han Thuyen, Hai Ba Trung, Hanoi on working days from 24/04/2015. Identification Card (original copy) is required. + For deposited shares: securities companies where shares of shareholders have been deposited. HNX
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