ECI: Notice of record date for AGM and cash dividend payment

1. Issuer: Education Cartography and Illustration JSC
2. Stock code: ECI
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 12/03/2018
6. Ex-date: 09/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 16/04/2018
          - Place: Meeting room of Education Cartography and Illustration JSC
          - Agenda: Results of production activities in 2017, plan of 2018, distribution of profit in 2017, activities of the Board of Supervisors in 2017 and propose the General Meeting of Shareholders to select the company. Audited semi-annual financial statements and financial statements for 2018  
       * Advance dividend payment in cash for year 2017:
          - Exercise rate: 14%/share (shareholders receive VND 1,400 for every 01 share they own)
          - Exercise date: 26/03/2018
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Education Cartography and Illustration JSC on working days from 26/03/2018. Identification Card (original copy) is required.

HNX

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