Friday, 10/03/2017 17:31

BED: Notice of record date for

1. Issuer: Danang Books and School Equipment JSC
2. Stock code: BED
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2017
6. Ex-date: 24/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 01 share - 01 voting right

          - Exercise date: 8:00, 22/04/2017
          - Place: Company Hall, 78 Bach Dang street, Da Nang city
          - Agenda: 
+ Approve on audited financial statements and profit distribution in 2016;
+ Approve on the business plan in 2017 and profit distribution plan in 2017.
    

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