EBS: Notice of record date for Annual General Meeting of Shareholders 2024 and dividend payment in cash

1. Issuer: Educational Book JSC in Hanoi City
2. Stock code: EBS
3. Par value: VND 10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in the end of April 2024
          - Place: Meeting room of Educational Book Joint Stock Company in Hanoi city - D building, 2nd floor, Vinaconex 1 office area, 289A Khuat Duy Tien, Trung Hoa ward, Cau Giay district, Hanoi city.
          - Agenda: Report on activities of the Board of Directors in 2023, plan for 2024; Report on the implementation situation in 2023, production and business plan in 2024 of the Board of Directors; Report on the activities of the Supervisory Board in 2023 and propose that the General Meeting of Shareholders select an auditing company for the semi-annual financial statements and financial reports in 2024; Elect replacement members of the Board of Directors; Vote to approve contents under the authority of the General Meeting of Shareholders.
     * Dividend payment in cash:
          - Exercise rate: 8%/share (01 share - VND 800)
          - Exercise date: 26/04/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Educational Book JSC in Hanoi City on working days from 26/04/2024 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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