Tuesday, 28/02/2017 18:07

STC: Notice of record date for Annual General Meeting of Shareholders 2017 and dividend payment

1. Issuer: Book and Educational Equipment JSC in Ho Chi Minh city
2. Stock code: STC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/03/2017
6. Ex-date: 09/03/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 1 share - 01 voting rights

          - Expected date: 08/04/2017
          - Place: 223 Nguyen Tri Phuong, Ward 9, District 5, Ho Chi Minh city.
          - Agenda: Holding Annual General Meeting of Shareholders 2017

     * Dividend payment in cash:
          - Exercise rate: 13% / share (Shareholder are entitled to receive VND 1,300 for every share they own).
          - Exercise date: 30/03/2017
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Book and Educational Equipment JSC in Ho Chi Minh city on working days from 30/03/2017 . Securities certificate and Identification Card (original copy) are required. 

               

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