Tuesday, 07/02/2017 09:32

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

1. Issuer: Binh Dinh Book and Equipment Joint Stock Company
2. Stock code: BDB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 01/03/2017
6. Ex-date: 28/02/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1 share – 1 voting right

          - Exercise date: 04/04/2017
          - Place: Hall of Binh Dinh Book and Equipment Joint Stock Company, No. 219 Nguyen Lu, Quy Nhon, Binh Dinh.
          - Agenda: Summing up 2016 activities, plan and implement oriented development in 2017; electing Board of Directors and supervisory board (2017-2021); discussing and approving on other issues as proposed by the Board of Directors and the shareholders under Law Enterprise.
     * Dividend payment in cash 2016:
          - Exercise rate: 8%/share (1 share receives VND800)
          - Exercise date: 28/04/2017
          - Place of payment:
               + For undeposited shares: Binh Dinh Book and Equipment Joint Stock Company on working days from 28/04/2017. 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.
               + For deposited shares: securities companies where shares of shareholders have been deposited.

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