SGD: Notice of record date for GMS 2016 and dividend payment of 2015

1. Issuer: Educational Book JSC in Ho Chi Minh City
2. Stock code: SGD
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 17/02/2016
6. Ex-date: 16/02/2016
7. Reasons:
     * General Meeting of Shareholders of  2016
          - Exercise rate: 01 share – 01 voting right
          - Place: Educational Book JSC in Ho Chi Minh City
          - Time: 25/03/2016
     * Dividend payment in cash in advandce of 2015
          - Exercise rate: 10%/share (shareholders receive VND 1,000 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 Ho Chi Minh City on working days from 21/03/2016 . 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: 21/03/2016
             

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