LBE: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash
1. Issuer: Long An Book and Educational Equipment Joint Stock Company 2. Stock code: LBE 3. Par value: VND 10,000/share 4. Record date: 20/03/2020 5. Ex-date: 19/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share - 01 vote) - Place: Long An Book and Educational Equipment Joint Stock Company - Agenda: Annual General Meeting of Shareholders 2020 - Time: 25/04/2020 * Dividend payment in cash: - Exercise rate: 12%/share (shareholder receives VND1,200 for every 01 share owned) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For un-deposited shares: Long An Book and Educational Equipment Joint Stock Company on working days from 15/05/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with a certified seal of the local authority is further requested in addition to the mentioned above. - Exercise date: 15/05/2020
HNX
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