Friday, 12/06/2015 16:08

LBE: Notice of record date for extraordinary General Meeting of Shareholders

1. Issuer: Long An Book and Educational Equipment JSC
2. Stock code: LBE
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 22/06/2015
6. Ex-date: 18/06/2015
7. Reasons:
     * Extraordinary General Meeting of Shareholders: 
          - Exercise rate: For common stock: 1 stock - 1 voting right
For preferred share with voting right: 1 stock - 1 voting right
          - Place: 39 Hai Ba Trung, ward 1, Long An city, Long An province.

          - Time: TBA, estimated 7/2015
          - Agenda: Appointment of members of the Board and Supervisory Board for term 2015 - 2019
     

HNX

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