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

1. Issuer: Book and Educational Equipment JSC in Ho Chi Minh city
2. Stock code: STC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 18/01/2018
6. Ex-date: 17/01/2018
7. Reasons:
     *Annual General Meeting of Shareholders in 2018:
          - Exercise rate: 1: 1 (1 share - 1 voting right)
          - Exercise date: 14/04/2018
          - Place: 223 Nguyen Tri Phuong, Ward 9, District 5, HCMC
          - Agenda: Annual General Meeting of Shareholders in 2018.
     * Dividend payment in cash:
          - Exercise rate: 13%/share (1 share receives VND 1,300)
          - Exercise date: 09/02/2018
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Book and Educational Equipment JSC in Ho Chi Minh city on working days from 09/02/2018. 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.

              

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