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BDB: Notice of record date for AGM 2020, dividend payment in cash
HNX - 2/10/2020 9:36:00 AM
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1. Issuer: Binh Dinh Book and Equipment Joint Stock Company
2. Stock code: BDB
3. Par value: VND10,000/share
4. Record date: 28/02/2020
5. Ex-date: 27/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Place: hall of the company 
          - Time: expected on 26/03/2020
          - Agenda: Reviewing production and business activities in 2019, deploying the plan and development orientation of the Company in 2020 and discussing, approving a number of other issues.

     * Dividend payment in cash for year 2020:
          - Exercise rate: 7%/share (shareholders receive VND 700 for every 01 share they own)
          - Exercise date: 14/04/2020
          - 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 14/04/2020. Identification Card (original copy) is required. 
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