ECI: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment
1. Issuer: Education Cartography and Illustration JSC 2. Stock code: ECI 3. Par value: VND10,000/share 4. Record date: 13/03/2020 5. Ex-date: 12/03/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Time: expected in April, 2020 - Place: meeting room of the company - Agenda: Production and business activities in 2019; plan for year 2020; profit distribution in 2019; activities of the Supervisory Board in 2019 and proposed the General Meeting of Shareholders to select the Audit Company to audit semi-annual financial statements and financial statements of 2020. * Dividend payment in cash for year 2019: - Exercise rate: 14%/share (shareholders receive VND 1,400 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: Education Cartography and Illustration JSC on working days from 25/03/2020. Identification Card (original copy) is required.
HNX
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