DAE: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Educational Book JSC In Da Nang City
2. Stock code: DAE
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 01/12/2015
6. Ex-date: 27/11/2015
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 right
          - Place: T26 Hotel – # 1 Quang Trung, Da Nang city
          - Agenda: be informed later
     * Dividend payment in cash of 2015
          - Exercise rate: 16%/share (shareholders receive VND 1,600 for each share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Educational Book JSC In Da Nang City on working days from 15/12/2015 . 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: 15/12/2015
            

HNX

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>   SPI: Financial Statement Quarter 3/2015 (holding company) (17/11/2015)

>   CTC: Financial Statement Quarter 3/2015 (consolidated) (17/11/2015)

>   API: Financial Statement Quarter 3/2015 (consolidated) (17/11/2015)

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