SMN: Notice of record date for a ballot

1. Issuer: SOUTH BOOKS & EDUCATIONAL EQUIPMENT JSC
2. Stock code: SMN
3. Par value: VND 10,000/share
4. Record date: 15/07/2019
5. Ex-date: 12/07/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Expected date: 18/07/2019 - 01/08/2019
          - Content of the ballot: Adjustment of investment of land lease in Tan Phu Trung Industrial Zone, Cu Chi District, Ho Chi Minh City from 12,915m2 of land - including two lots A5-3 (5,000m2 area) and A5-4 (area 7.915 m2) to Lot A5-3 (5,000m2).
          - Place: Company Head Office - 231 Nguyen Van Cu, Ward 4, District 5, Ho Chi Minh City.


             

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