Friday, 10/02/2017 15:41

BST: Notice of record date for AGM 2017

1. Issuer: Binh Thuan Book and Equipment JSC
2. Stock code: BST
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/02/2017
6. Ex-date: 21/02/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1 share – 1 voting right

          - Exercise date: 25/03/2017 (Saturday)
          - Place: Binh Minh Hotel No. 211 Le Loi, Phan Thiet, Binh Thuan
          - Agenda: General Meeting of Shareholders 2017
     * Dividend payment in cash:
          - Exercise rate: 6%/share(01 share receives VND600)
          - Exercise date: 08/03/2017
          - Place of payment:
               + For undeposited shares: Binh Thuan Book and Equipment JSC on working days from 08/03/2017. 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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