Monday, 19/02/2024 15:08

STC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Book and Educational Equipment JSC in Ho Chi Minh city
2. Stock code: STC
3. Par value: VND10,000/share
4. Record date: 11/03/2024
5. Ex-date: 08/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected on 11/04/2024.
          - Place: Book and Educational Equipment JSC in Ho Chi Minh city, No. 223 Nguyen Tri Phuong, Ward 9, District 5, Ho Chi Minh city.
          - Agenda: the Company will inform in the invitation letter to shareholders attending the meeting and publish on the Company's website before the exercise date. 
     * Dividend payment in cash:
          - Payment method: advance dividends in cash 2023 
          - Exercise rate: 14%.
     * By share: 14%/share (For eachshare, the shareholder is entitled to receive VND 1,400).
          - Exercise date: 05/04/2024.
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: shareholders carry out procedures to receive dividends at the Finance and Accounting Department of Book and Educational Equipment JSC in Ho Chi Minh city - No. 223 Nguyen Tri Phuong street, ward 9, district 5, Ho Chi Minh city on working days from05/04/2024 and present ID card/citizen identification. 

HNX

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