Thursday, 25/02/2016 14:23

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

1. Issuer: Education Cartography and Illustration JSC
2. Stock code: ECI
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 08/03/2016
6. Ex-date: 07/03/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 vote
          - Place: Education Cartography and Illustration JSC

          - Expected time: 4/2016 
          - Agenda: reports of 2015 and plans of 2016
     * Dividend payment in cash in advance of 2015
          - Exercise rate: 14%/share (shareholders receive VND 1,400 for each share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Education Cartography and Illustration JSC on working days from 28/04/2016 . 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: 28/04/2016
             

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