QST: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash
1. Issuer: Quang Ninh Book and Educational Equipment Joint Stock Company 2. Stock code: QST 3. Par value: VND10,000/share 4. Record date: 02/03/2020 5. Ex-date: 28/02/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Exercise date: 29/03/2020 - Place: Van Lang Junior High School- Van Lang Street, Hon Gai Ward, Ha Long City, Quang Ninh Province - Agenda: + Summary report in 2019, plan for distribution of after-tax profit in 2019 and plan for 2020; + Collecting opinions on increasing charter capital; + Activity report in 2019 * Dividend payment in cash: - Exercise rate: 13%/share (shareholders receive VND1,300 for every 01 share they own) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Quang Ninh Book and Educational Equipment Joint Stock Company on working days from 13/04/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above. - Exercise date: 13/04/2020
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