BED: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Danang Books and School Equipment JSC
2. Stock code: BED
3. Par value: VND10,000/share
4. Record date: 21/08/2018
5. Ex-date: 20/08/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Time: expected on 12/9/2018
          - Place: hall of the company
          - Agenda: Transferring land use rights and construction works on land at 193 D2 Street, Binh Thanh District, Ho Chi Minh City to Ms. Huynh Phuoc Huyen Vy as a major shareholder, a related person of the Board of Management Mr. Le Truong Ky.
 

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