SGD: Notice of record date for AGM & dividend payment in cash

1. Issuer: Educational Book JSC in Ho Chi Minh City
2. Stock code: SGD
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 12/02/2018
6. Ex-date: 09/02/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 23/03/2018
          - Place: Company Hall - 363 Hung Phu, Ward 9, District 8, Ho Chi Minh City
          - Agenda: The company will post later in writing.
     * Dividend payment in cash in 2017:
          - Exercise rate: 10%/share (01 share - VND1,000)
          - Exercise date: 19/03/2018
          - Place of payment:
               + For undeposited shares: Educational Book JSC in Ho Chi Minh City on working days from 19/03/2018. 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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