Thursday, 23/02/2017 09:25

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

1. Issuer: Educational Book JSC In Da Nang City
2. Stock code: DAE
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 07/03/2017
6. Ex-date: 06/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 vote
          - Place: #1 Quang Trung str., Da Nang city
          - Agenda: tobe informed later

          - Time:  05/04/2017
     * Dividend payment in cash of 2016 
          - Exercise rate: 16%/share(shareholders receive VND 1,600 for each share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Educational Book JSC In Da Nang City on working days from 30/03/2017 . 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.
          - Exercise date: 30/03/2017
            

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