DAD: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment
1. Issuer: Da Nang Education Development and Investment JSC 2. Stock code: DAD 3. Par value: VND10,000/share 4. Record date: 02/03/2020 5. Ex-date: 28/02/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Time: 26/03/2020 - Place: 145 Le Loi, Hai Chau 1 ward, Hai Chau district, Da Nang city - Agenda: + Report on business operation results and profit distribution in 2019; + Report on business and production plan in 2020; + Report on verification of business results in 2019 of the Supervisory Board; + And other contents under the authority of the General Meeting of Shareholders. * Dividend payment in cash for year 2019: - Exercise rate: 15%/share (shareholders receive VND 1,500 for every 01 share they own) - Exercise date: 20/03/2020 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Da Nang Education Development and Investment JSC on working days from 20/03/2020. Identification Card (original copy) is required.
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