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

1. Issuer: North Book and Educational equipment Joint Stock Company
2. Stock code: NBE
3. Par value: VND10,000/share
4. Record date: 29/03/2019
5. Ex-date: 28/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 vote
          - Time: 18/04/2019
          - Place/Agenda: to be informed later
     * Dividend payment in cash of 2018
          - Exercise rate: 8%/share (shareholders receive VND 800 for each share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: North Book and Educational equipment Joint Stock Company on working days from 15/05/2019 . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 15/05/2019
               

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