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

1. Issuer: Higher Educational and Vocational Book JSC
2. Stock code: HEV
3. Par value: VND10,000/share
4. Record date: 22/04/2019
5. Ex-date: 19/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: expected on 16/05/2019
          - Place: Hall of Higher Educational and Vocational Book JSC - 4th floor, Diamond Flower building - No. 1 Hoang Dao Thuy, Thanh Xuan, Hanoi.
          - Agenda: Approval of business results of 2018, business and production plan of 2019 and other important issues of the Company
     * Dividend payment in cash for year 2018:
          - Exercise rate: 11%/share (shareholders receive VND 1,100 for every 01 share they own)
          - Exercise date: 15/05/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Higher Educational and Vocational Book JSC on working days from 15/05/2019. Identification Card (original copy) is required.

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