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

1. Issuer: Binh Dinh Book and Equipment Joint Stock Company
2. Stock code: BDB
3. Par value: VND10,000/share
4. Record date: 08/03/2019
5. Ex-date: 07/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 05/04/2019
          - Place: hall of the company - No.129 Nguyen Lu, Quy Nhon city, Ninh Binh province
          - Agenda: production and business activities in 2018, plan and development orientation of the Company in 2019 and discuss and other issues.
     * Dividend payment in cash for year 2018:
          - Exercise rate: 6%/share (shareholders receive VND 600 for 01 share they own)
          - Exercise date: 24/04/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Binh Dinh Book and Equipment Joint Stock Company on working days from 24/04/2019. Identification Card (original copy) is required.

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