SMN: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: SOUTH BOOKS & EDUCATIONAL EQUIPMENT JSC
2. Stock code: SMN
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 22/03/2016
6. Ex-date: 21/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 22/04/2016
          - Place: No 231 Nguyen Van Cu, 4 ward, 5 district, Ho Chi Minh city
          - Agenda: 
                 + Report on the operating results of 2015 and operating plan of 2016;
                 + Report of the Board;
                 + Report of Supervisory Board;

                 + Other issues;

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