LBE: Notice of record date for General Meeting of Shareholders 2019 and cash dividend payment

1. Issuer: Long An Book and Educational Equipment Joint Stock Company
2. Stock code: LBE
3. Par value: VND10,000/share
4. Record date: 18/03/2019
5. Ex-date: 15/03/2019
6. Reason:
     * General Meeting of Shareholders 2019: 1:1 (1 share - 1 voting right)
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Exercise date: 06/04/2019
          - Place: Long An Book and Educational Equipment Joint Stock Company - No. 39 Hai Ba Trung, Ward 1, Tan An City, Long An Province
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders    
     * Dividend payment in cash for the year 2018:
          - Exercise rate: 14%/ share (shareholders receive VND1,400 for every 01 share they own)
          - Place of payment:
               + For deposited shares: Securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Long An Book and Educational Equipment Joint Stock Company on working days from 03/05/2019. Securities certificate and Identification Card (original copy) are required. 
          - Exercise date: 03/05/2019
              

HNX

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