NBE: Notice of record date for Annual General Meeting of Shareholders 2020, Dividend payment in cash

1. Issuer: North Book and Educational equipment Joint Stock Company
2. Stock code: NBE
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: 08/04/2020
          - Place: To be informed later
          - Agenda: Approve of contents under the authority of the General Meeting of Shareholders, details will be announced to shareholders.
     * Dividend payment in cash:
          - Exercise rate: 9%/share (01 share receives VND 900)
          - Exercise date: 15/06/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: North Book and Educational equipment Joint Stock Company on working days from 15/06/2020. Securities certificate and Identification Card (original copy) are required.

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