EID: Notice of record date for General Meeting of Shareholders and dividend payment

1. Issuer: Hanoi Education Development and Investment JSC
2. Stock code: EID
3. Stock type: common stock
4. Par value: VND 10,000/share
5. Record date: 08/02/2017
6. Ex-date: 07/02/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 vote
          - Place: Hanoi Education Development and Investment JSC
          - Time: 21/04/2017
     * Dividend payment in cash of 2016 
          - 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: Hanoi Education Development and Investment JSC on working days from 03/04/2017 . 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: 03/04/2017
              

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