Monday, 15/02/2016 17:05

BDB: Notice of record date for Dividend payment in cash and AGM

- Issuer: Binh Dinh Book and Equipment Joint Stock Company

- Stock code: BDB

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 01/03/2016

- Ex-date: 29/02/2016

- Reasons: - Dividend payment in cash for 2015

                 - Annual General Meeting of Shareholders 2016

1. Information on Dividend payment in advance in cash for 2015

       + Exercise rate: 5% (shareholders receive VND500 for every share they own)

       + Expected exercise date: 08/04/2016

       + Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Binh Dinh Book and Equipment Joint Stock Company, No. 219 Nguyen Lu, Quy Nhon, Binh Dinh on working days from 08/04/2016. Identification Card (original copy) is required.

2. Information on Annual General Meeting of Shareholders 2016

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 30/03/2016

-         Place: Hall of Binh Dinh Book and Equipment Joint Stock Company, No. 219 Nguyen Lu, Quy Nhon, Binh Dinh

HNX

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