HEV: Notice of record date for AGM 2018 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: 09/01/2018
6. Ex-date: 08/01/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 01 share – 01 voting right
          - Place: 187 Giang Vo – Hanoi
          - Time: expected on 30/01/2018
          - Agenda: production and business results in 2017, the production plan in 2018 and other important issues of the company.
     * Advance dividend payment in cash for year 2017 :
          - Exercise rate: 13%/share (shareholders receive VND 1,300 for every 01 share they own)
          - Exercise date: 29/01/2018
          - 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 29/01/2018. Identification Card (original copy) is required.

           

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