DAD: Notice of record date for General Meeting of Shareholders 2016 and dividend payment in advance of 2015
1. Issuer: Da Nang Education Development and Investment JSC 2. Stock code: DAD3. Stock type: common stock4. Par value: VND 10,0005. Record date: 05/01/20166. Ex-date: 31/12/20157. Reasons: * General Meeting of Shareholders 2016 - Exercise rate: 1:1 (01 share - 01 voting right) - Place: #145 - Le Loi - Da Nang city - Time: be informed later - Agenda: + Reports of 2015;+ Plans of 2016;+ Others * Dividend payment in cash in advance of 2015 - Exercise rate: 17%/share (shareholders receives VND 1,700 for each share they own) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Da Nang Education Development and Investment JSC on working days from 25/01/2016 . 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: 25/01/2016
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