HBE: Notice of record date for Extraordinary General Meeting of Shareholders and dividend payment in cash

1. Issuer: Ha Tinh Book and Equipment Education JSC
2. Stock code: HBE
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/05/2017
6. Ex-date: 19/05/2017
7. Reasons:
     * Extraordinary General Meeting of Shareholders:
          - Exercise rate: 01 share – 01 voting right
          - Place: Hall of Hoa sen kindergarten
          - Time: to be informed later 
          - Agenda: General Meeting of Shareholders

     * Dividend payment in cash for year 2016:
          - Exercise rate: 6%/share (shareholders receive VND600 for every 01 share they own)
          - Exercise date: 09/06/2017
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Ha Tinh Book and Equipment Education JSC on working days from 09/6/2017. Identification Card (original copy) is required.

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