DAD: Notice of record date for AGM 2018, cash dividend payment

1. Issuer: Da Nang Education Development and Investment JSC
2. Stock code: DAD
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 09/03/2018
6. Ex-date: 08/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 voting share)
          - Exercise date: 28/03/2018
          - Place: 145 Le Loi Street, Hai Chau Ward, Hai Chau District, Danang
          - Agenda:
+ Report on business results and profit distribution in 2017;
+ Report on production and business plan in 2018;
+ Report on verification of production and business results in 2017 of the Board of Supervisors;
+ And other contents under the authority of the shareholders.
     * Advance dividend payment in cash for year 2017:
          - Exercise rate: 18%/share (shareholders receive VND 1,800 for every 01 share they own)
          - Exercise date: 19/03/2018
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Da Nang Education Development and Investment JSC on working days from 19/03/2018. Identification Card (original copy) is required.

           

HNX

>   MVC: Financial Statement Quarter 4/2017 (28/02/2018)

>   HAF: Notice of record date for Annual General Meeting of Shareholders 2018 (28/02/2018)

>   CCI: Report on the use of proceeds (from VND90 bln to VND133 bln) (28/02/2018)

>   FHN: Financial Statement FY 2017 (28/02/2018)

>   BWS: Notice of record date for Annual General Meeting of Shareholders 2018 (28/02/2018)

>   CCT: Notice of record date for Annual General Meeting of Shareholders 2018 (28/02/2018)

>   CEC: Notice of record date for Annual General Meeting of Shareholders 2018 (28/02/2018)

>   APL: Financial Statement FY 2017 (28/02/2018)

>   BLI: Notice of record date for Annual General Meeting of Shareholders 2018 (28/02/2018)

>   PPC: Record date for 2018 AGM (28/02/2018)