ECI: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment

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ECI: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment

HNX - 2/27/2020 5:04:00 PM

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1. Issuer: Education Cartography and Illustration JSC
2. Stock code: ECI
3. Par value: VND10,000/share
4. Record date: 13/03/2020
5. Ex-date: 12/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
   - Time: expected in April, 2020
          - Place: meeting room of the company
          - Agenda: Production and business activities in 2019; plan for year 2020; profit distribution in 2019; activities of the Supervisory Board in 2019 and proposed the General Meeting of Shareholders to select the Audit Company to audit semi-annual financial statements and financial statements of 2020.
     * Dividend payment in cash for year 2019:
          - Exercise rate: 14%/share (shareholders receive VND 1,400 for every 01 share they own)
          - Exercise date: 25/03/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Education Cartography and Illustration JSC on working days from 25/03/2020. Identification Card (original copy) is required.

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