BED: Notice of record date for AGM 2018

1. Issuer: Danang Books and School Equipment JSC
2. Stock code: BED
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 23/03/2018
6. Ex-date: 22/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Time: expected at 8.00 am, 21/4/2018
          - Place: Hall of the company
          - Agenda:
+ Audited financial statements of 2017 and profit distribution in 2017;
+ Production and business plan for year 2018 and profit distribution in 2018.

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