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DST: Notice of record date for AGM 2017
HNX - 3/14/2017 11:07:00 AM
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1. Issuer: Nam Dinh Educational Book and Equipment JSC
2. Stock code: DST
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/03/2017
6. Ex-date: 17/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: will be informed later
          - Place: Head office of Nam Dinh Educational Book and Equipment JSC. No. 13 Minh Khai, Nam Dinh city, Nam Dinh province
          - Agenda: 
+ Approving on report of the Board of Directors in 2016;
+ Approving on report of the Board of Supervisors in 2016
+ Approving on report of production and business result in 2016 and plan in 2017;
+ Approving on the change of company name;
+ Approving on the establishment of subsidiaries;
+ Other related issues.
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