SMN: Notice of record date for a ballot

1. Issuer: SOUTH BOOKS & EDUCATIONAL EQUIPMENT JSC
2. Stock code: SMN
3. Par value: VND10,000/share
4. Record date: 20/04/2020
5. Ex-date: 17/04/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 ( 01 share – 01 voting rights)
          - Content of the ballot: Amendment of the Company's internal management regulations, supplement the form of online Shareholders Meeting
          - Expected exercise date: From 27/04/2020 to 08/05/2020
           

HNX

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