DAE: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Educational Book JSC In Da Nang City

-         Stock code: DAE

-         Reason: Annual General Meeting of Shareholders 2016

-         Exercise time: 8h30’, 06/04/2016

-         Place: T26 Hotel, add: # 01, Quang Trung str., Danang city

-         Agenda:

+ Report 2015, Plan 2016;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2015

+ Seclecting auditor

-         Eligible participants:  Shaheholders on the list recorded on 04/12/2015.

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         Registration time: 16h30, 05/04/2015 at the latest

-         For more details, visit website: http://www.sachgiaoduc.com   

HNX

>   DIH: Notice of record date for Annual General Meeting of Shareholders 2016 (25/02/2016)

>   TV2: Notice of record date for Annual General Meeting of Shareholders 2016 (25/02/2016)

>   SDK: Financial Statement FY 2015 (25/02/2016)

>   CEO: The explanation for the difference in the financial statement of Quarter INV.2015 year on year (24/02/2016)

>   ITS: Notice of record date for Annual General Meeting of Shareholders 2016 (24/02/2016)

>   VFR: The explanation for the difference in the profit after tax of Quarter IV/2015 year on year (24/02/2016)

>   DAC: The announcement on the record date for holding Annual General Meeting of Shareholders 2016 (24/02/2016)

>   PTH: Notice of record date for Annual General Meeting of Shareholders 2016 (24/02/2016)

>   DVC: Notice of record date for Annual General Meeting of Shareholders 2016 (24/02/2016)

>   TA9: Notice of record date for AGM 2016 (24/02/2016)