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EID: Notice of record date for Dividend payment and AGM - Issuer: Hanoi Education Development and Investment JSC
- Stock code: EID
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 08/03/2016
- Ex-date: 07/03/2016
- Reasons: - Dividend
payment in cash in advance of 2015
- Annual
General Meeting of Shareholders 2016
1. Information on Dividend
payment in cash in advance of 2015
+ Exercise rate: 12%/share (shareholders receive VND 1,200 for
every share they own)
+ Expected exercise date: 25/03/2016
+
Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Hanoi Education Development and
Investment JSC on working days from 25/03/2016.
- 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.
2. Information on Annual
General Meeting of Shareholders 2016
+ Exercise
rate:1 share – 1 vote
+ Expected exercise
date: 08/04/2016
+ Place: Hanoi Education
Development and Investment JSC.
+ Agenda
of the meeting: to be informed later HNX
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