QST: Notice of record date for Dividend payment and AGM

1. Issuer: Quang Ninh Book and Educational Equipment Joint Stock Company
2. Stock code: QST
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 15/03/2016
6. Ex-date: 14/03/2016
7. Reasons: 
     * General Meeting of Shareholders  2016
          - Exercise rate: 01 share – 01 vote
          - Place: Van Lang School, Van Lang street, Hon Gai ward, Ha Long city, Quang Ninh province
          - Time: Expected time 4/2016

          - Agenda:

               + Report of Management Board on business result of 2015 and operating plan of 2016;
               + Report remuneration of the Board and Supervisory Board.

     * Dividend payment in cash in advance of 2015 
          - Exercise rate: 12%/share (shareholders receive VND 1.200 for each share they own)
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Quang Ninh Book and Educational Equipment Joint Stock Company (address: No 10 Long Tien, Bach Dang ward, Ha Long city, Quang Ninh province) on working days from 29/03/2016. 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 in addition to the mentioned above.
          - Exercise date: 29/03/2016

HNX

>   PMT: Financial Statement FY 2015 (08/03/2016)

>   VC2: Explanation for the difference in profit after tax of 2015 before and after audit (Consolidated) (07/03/2016)

>   VC2: Explanation for the difference in profit after tax of 2015 before and after audit (Holding company) (07/03/2016)

>   S99: Explanation for the difference in the business result of the consolidated financial statement of quarter 4.2015 year on year (07/03/2016)

>   L35: Notice of record date for General Meeting of Shareholders 2016 (07/03/2016)

>   TV3: Notice of record date for Annual General Meeting of Shareholders 2016 (07/03/2016)

>   HAD: Notice of record date for General Meeting of Shareholders 2016 (07/03/2016)

>   PRC: Financial Statement FY 2015 (07/03/2016)

>   PSD: Change in Business Registration Certificate (07/03/2016)

>   CHP: Explanation for the difference in financial statement 2015 (07/03/2016)