Monday, 28/12/2015 08:58

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: DAD
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 05/01/2016
6. Ex-date: 31/12/2015
7. 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
             

HNX

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