SMN: Notice of record date for AGM 2018 and dividend payment in cash

1. Issuer: SOUTH BOOKS & EDUCATIONAL EQUIPMENT JSC
2. Stock code: SMN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 16/01/2018
6. Ex-date: 15/01/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 1: 1 (01 share - 01 voting right)
          - Time:  will notify later in invitation letter (expected in March 2018)
          - Place: will notify later in  invitation letter
          - Agenda: will post later in  invitation letter 
     * Advanced dividend payment in cash 2017:
          - Exercise rate: 10%/share (01 share will receive VND1,000)
          - Exercise date: 31/01/2018
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: SOUTH BOOKS & EDUCATIONAL EQUIPMENT JSC on working days from 31/01/2018. 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.
 

HNX

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