Tuesday, 14/02/2017 16:01

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

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

          - Exercise date: March or April, 2017 (will be informed later)
          - Place: Hall of  Van Lang School. Address: Van Lang Street, Hon Gai Ward, Ha Long City, Quang Ninh Province.
          - Agenda: 
+ Approving on the Year-end report in 2016 and plan for2017 by Company management;
+ Approving on the management report of the Board of Directors;
+ Approving on the report of the Supervisory Board.
     * Dividend payment in cash 2016:
          - Exercise rate: 12%/share (01 share receives VND1,200)
          - Exercise date: 20/03/2017
          - Place of payment:
               + For undeposited shares: Quang Ninh Book and Educational Equipment Joint Stock Company on working days from 20/03/2017. 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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