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

1. Issuer: Higher Educational and Vocational Book JSC
2. Stock code: HEV
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/03/2017
6. Ex-date: 09/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 vote
          - Place: # 187 Giang Vo str., Ha Noi city
          - Agenda: report of 2016 and plan of 2017
          - Time: 15/04/2017
     * Dividend payment in cash of 2016
          - 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: Higher Educational and Vocational Book JSC on working days from 14/04/2017 . 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: 14/04/2017

HNX

>   CLH: Notice of record date for General Meeting of Shareholders (01/03/2017)

>   CTP: Explanation for the difference in the profit after tax 2016 year on year (01/03/2017)

>   VCP: Explanation for the difference of over 10% in financial statement 2016 year on year (01/03/2017)

>   HHC: Financial Statement FY 2016 (01/03/2017)

>   SD6: Financial Statement FY 2016 (01/03/2017)

>   SBD: Notice of record date for General Meeting of Shareholders 2017 (01/03/2017)

>   SHX: Notice of record date for General Meeting of Shareholders 2017 (01/03/2017)

>   TVN: Notice of record date for General Meeting of Shareholders 2017 (01/03/2017)

>   RCL: Notice of record date for Annual General Meeting of Shareholders 2017 And Dividend payment in cash (01/03/2017)

>   HTP: Documents for General Meeting of Shareholders (01/03/2017)