LBE: Notice of record date for Dividend payment and AGM
1. Issuer: Long An Book and Educational Equipment Joint Stock Company 2. Stock code: LBE 3. Stock type: common stock 4. Par value: VND 10,000 5. Record date: 01/04/2016 6. Ex-date: 31/03/2016 7. Reasons: * General Meeting of Shareholders 2016 - Exercise rate: 01 share – 01 vote - Place: Long An Book and Educational Equipment Joint Stock Company, No 39 Hai Ba Trung, 1 ward, Tan An city, Long An province - Exercise date: 23/04/2016
- Agenda: General Meeting of Shareholders 2016
* Dividend payment in cash in advance of 2015 - Exercise rate: 13%/share (shareholders receive VND 1.300 for each share they own) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Long An Book and Educational Equipment Joint Stock Company (address: No 39 Hai Ba Trung, 1 ward, Tan An city, Long An province) on working days from 27/04/2016. 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: 27/04/2016
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