HEV: Notice of record date for Annual General Meeting of Shareholders 2020 and Cash dividend payment

1. Issuer: Higher Educational and Vocational Book JSC
2. Stock code: HEV
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Meeting hall, No. 187B Giang Vo Street, Dong Da district, Hanoi
          - Expected meeting date: 25/06/2020
          - Agenda: Approval of operating results of 2019 and plan for 2020, other issues.
     * Dividend payment in cash:
          - Exercise rate: 13%/share (01 share receives VND1,300)
         - Exercise date: 2
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Higher Educational and Vocational Book JSC on working days from 24/06/2020. 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. 

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