Monday, 09/01/2017 09:42

SMN: Notice of record date for AGM 2017 and dividend payment in cash 2016

1. Issuer: SOUTH BOOKS & EDUCATIONAL EQUIPMENT JSC
2. Stock code: SMN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 13/01/2017
6. Ex-date: 12/01/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Time and place: will be informed later
          - Agenda: will be informed later
     * Dividend payment in cash:
          - Exercise rate: 10%/share (01 share receives VND1000)

          - Exercise date: 25/01/2017
          - Place of payment:
               + For undeposited shares: SOUTH BOOKS & EDUCATIONAL EQUIPMENT JSC on working days from 25/01/2017. 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.
               + For deposited shares: securities companies where shares of shareholders have been deposited.

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