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STC: Notice of record date for Dividend payment in cash, for a ballot and AGM
- Issuer: Book and Educational Equipment JSC in Ho Chi
Minh city
- Stock code: STC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 29/01/2016
- Ex-date:
+ For T+3 transactions: 28//01/2016
1. Dividend payment in advance
in cash for 2015
+ Exercise rate: 13% (shareholders receive VND1,300 for
every share they own)
+ Expected
exercise date: 29/02/2016
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Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Book and Educational Equipment
JSC in Ho Chi Minh city on working days (from Monday
to Saturday) from 29/02/2016. 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.
2. Information on Annual
General Meeting of Shareholders 2016
+ Exercise
rate:1 share – 1 vote
+ Expected
exercise date: 27/03/2016
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+ Place:
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No.
223, Nguyen Tri Phuong street, District 5, Ho Chi Minh city
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3. - Reasons: for a ballot
+ Exercise
rate: 1 share – 1 vote
+ Expected
exercise date: 22/02/2016
HNX
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