STC: Notice of record date for AGM 2019

1. Issuer: Book and Educational Equipment JSC in Ho Chi Minh city
2. Stock code: STC
3. Par value: VND 10,000/share
4. Record date: 03/04/2019
5. Ex-date: 02/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Expected date: 24/04/2019
          - Place: 223 Nguyen Tri Phuong, Ward 9, District 5, Ho Chi Minh City.
          - Agenda:
+ Report of the General Director, Board of Directors and Supervisory Board
+ Report on production and business results in 2018
+ Approval of profit distribution plan for 2018
+ Approval business and production plan in 2019
+ Some other issues in AGM.

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