Tuesday, 21/02/2017 11:34

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

1. Issuer: Education Cartography and Illustration JSC
2. Stock code: ECI
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 08/03/2017
6. Ex-date: 07/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 vote
          - Place: Education Cartography and Illustration JSC 
          - Agenda: report of 2016 and plan of 2017

          - Expected date: 12/04/2017
     * Dividend payment in cash of 
          - Exercise rate: 13%/share(shareholders receive VND 1,300 for each share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Education Cartography and Illustration JSC on working days from 26/04/2017 . 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: 26/04/2017
              

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