ECI: Notice of record date for AGM 2019, cash dividend payment

1. Issuer: Education Cartography and Illustration JSC
2. Stock code: ECI
3. Par value: VND10,000/share
4. Record date: 19/02/2019
5. Ex-date: 18/02/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Date: expected in 03/2019
          - Place: Education Cartography and Illustration JSC
          - Agenda: Business and production results in 2018; plan for 2019; profit distribution for 2018; activities of the Supervisory Board in 2018 and proposed the General Meeting of Shareholders to select the auditing company for semi-annual financial statements and financial statements for 2019.
     * Dividend payment in cash for year 2018:
          - Exercise rate: 14%/share (shareholders receive VND 1,400 for every 01 share they own)
          - Exercise date: 12/03/2019
          - 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 12/03/2019. Identification Card (original copy) is required.

HNX

>   CAN: Financial Statement Quarter 4/2018 (22/01/2019)

>   CAN: Financial Statement Quarter 4/2018 (holding company) (22/01/2019)

>   BKC: Financial Statement Quarter 4/2018 (holding company) (22/01/2019)

>   BKC: Financial Statement Quarter 4/2018 (22/01/2019)

>   BBS: Financial Statement Quarter 4/2018 (22/01/2019)

>   DNS: Financial Statement Quarter 4/2018 (22/01/2019)

>   VTS: Financial Statement Quarter 4/2018 (22/01/2019)

>   VTV: Financial Statement Quarter 4/2018 (22/01/2019)

>   VXB: Financial Statement Quarter 4/2018 (22/01/2019)

>   VMC: Financial Statement Quarter 4/2018 (holding company) (22/01/2019)