DAE: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment

1. Issuer: Educational Book JSC In Da Nang City
2. Stock code: DAE
3. Par value: VND10,000/share
4. Record date: 10/03/2020
5. Ex-date: 09/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Time: expected on 10/04/2020
          - Place: to be informed later
          - Agenda: to be informed later
     * Dividend payment in cash for year 2019:
          - Exercise rate: 16%/share (shareholders receive VND 1,600 for every 01 share they own)
          - Exercise date: 25/03/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Educational Book JSC In Da Nang City on working days from 25/03/2020. Identification Card (original copy) is required. 

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