Friday, 18/03/2016 17:21

KBE: Notice of record date for Annual General Meeting of Shareholders 2016, dividend payment in cash

1. Issuer: Kien Giang Book and Equipment Joint Stock Company
2. Stock code: KBE
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 30/03/2016
6. Ex-date: 29/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: To be informed later.
          - Agenda: General Meeting of Shareholders 2016

     * Dividend payment in cash:
          - Exercise rate: 10% (shareholders will receive VND 1,000 for every share they own)
          - Exercise date: 13/4/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Kien Giang Book and Equipment Joint Stock Company on working days from 13/4/2016. 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

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