BDB: Notice of record date for Annual General Meeting of Shareholders 2024 and Dividend payment by cash
1. Issuer: Binh Dinh Book and Equipment Joint Stock Company 2. Stock code: BDB 3. Par value: VND 10,000/share 4. Record date: 01/03/2024 5. Ex-date: 29/02/2024 6. Reason: * Annual General Meeting of Shareholders 2024: - Exercise rate: 01 share - 01 voting rights - Exercise date: 28/03/2024 - Place: Binh Dinh Book and Equipment Joint Stock Company's Conference Hall, No. 219 Nguyen Lu, City. Quy Nhon, Binh Dinh province. - Agenda: Summary of production and business activities in 2023, implementation of plans and development orientation of the Company in 2024; Election of the Board of Directors and discussion to approve a number of other issues. * Dividend payment by cash: - Exercise rate: 08%/share (01 share - VND 800) - Exercise date: 20/06/2024 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Binh Dinh Book and Equipment Joint Stock Company on working days from 20/06/2024. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
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