EBS: Notice of record date for AGM term 2019-2024, cash dividend payment

1. Issuer: Educational Book JSC in Hanoi City
2. Stock code: EBS
3. Par value: VND10,000/share
4. Record date: 06/06/2019
5. Ex-date: 05/06/2019
6. Reason:
     * General Meeting of Shareholders term 2019-2024
          - Exercise rate: 01 share – 01 voting right
          - Time: expected on 27/06/2019
          - Place: to be informed later
          - Agenda: to be informed later
     * Dividend payment in cash for year 2018:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
          - Exercise date: 20/06/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Educational Book JSC in Hanoi City on working days from 20/6/2019. Identification Card (original copy) is required.

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