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

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

HNX - 3/5/2020 11:12:00 AM

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1. Issuer: Educational Book JSC in Hanoi City
2. Stock code: EBS
3. Par value: VND10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * General Meeting of Shareholders 2020:
          - Exercise rate: 01 share – 01 voting rights
- Time: 17/04/2020
          - Place: Meeting Room of Educational Book JSC in Hanoi City - Building D, 2nd floor, Vinaconex 1 office area, 289A Khuat Duy Tien, Trung Hoa ward, Cau Giay district, Hanoi.
          - Agenda: Collecting opinions about the results of production and business activities in 2019, the plan for 2020; profit distribution in 2019; activities of the Board of Supervisors in 2019 and propose the General Meeting of Shareholders to select the Auditing Company to audit semi-annual financial statements and financial statements of 2020; amend the charter of the Company; elect to replace the members of the Board of Directors and the Supervisory Board for the term 2019-2024 ....
     * Dividend payment in cash for year 2019:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
- Exercise date: 15/04/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Educational Book JSC in Hanoi City on working days from 15/04/2020. Identification Card (original copy) is required.

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