Friday, 03/03/2017 09:36

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

1. Issuer: Long An Book and Educational Equipment Joint Stock Company
2. Stock code: LBE
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 30/03/2017
6. Ex-date: 29/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: 22/04/2017
          - Place: Long An Book and Educational Equipment Joint Stock Company.No. 39 Hai Ba Trung, ward 1, Tan An city, Long An.
          - Agenda: Holding AGM 2017.
     * Dividend payment in cash in 2016:
          - Exercise rate: 14%/share (VND1400/share)
          - Exercise date: 27/04/2017
          - Place of payment:
               + For undeposited shares: Long An Book and Educational Equipment Joint Stock Company on working days from 27/04/2017. 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.
               + For deposited shares: securities companies where shares of shareholders have been deposited.

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