1. Issuer: SOUTH BOOKS & EDUCATIONAL EQUIPMENT JSC
2. Stock code: SMN
3. Par value: VND10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected on 22/04/2024
          - Place: the Issuer will announce later 
          - Agenda: the Issuer will announce later 
     * Dividend payment in cash of 2023:
         - Exercise rate: 11%/share (shareholders receive VND 1,100 for every share they own) 
          - Exercise date: 02/05/2024
          - 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 Accounting Department of SOUTH BOOKS & EDUCATIONAL EQUIPMENT JSC, No. 231 Nguyen Van Cu street, 04 ward, district 5, Ho Chi Minh city on working days from 02/05/2024 and present ID card or citizen identification.