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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