QST: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash

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QST: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash

HNX - 2/24/2020 4:26:00 PM

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1. Issuer: Quang Ninh Book and Educational Equipment Joint Stock Company
2. Stock code: QST
3. Par value: VND10,000/share
4. Record date: 02/03/2020
5. Ex-date: 28/02/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 29/03/2020
          - Place: Van Lang Junior High School- Van Lang Street, Hon Gai Ward, Ha Long City, Quang Ninh Province
          - Agenda:
+ Summary report in 2019, plan for distribution of after-tax profit in 2019 and plan for 2020;
+ Collecting opinions on increasing charter capital;
+ Activity report in 2019
* Dividend payment in cash:
          - Exercise rate: 13%/share (shareholders receive VND1,300 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Quang Ninh Book and Educational Equipment Joint Stock Company on working days from 13/04/2020. 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.
- Exercise date: 13/04/2020

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