1. Issuer: Binh Dinh Book and Equipment Joint Stock Company
2. Stock code: BDB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 09/03/2018
6. Ex-date: 08/03/2018
7. Reasons:
* General Meeting of Shareholders 2018
- Exercise rate: 1 share – 1 voting right
- Exercise date: 05/04/2018
- Place: Hall of Binh Dinh Book and Equipment Joint Stock Company
- Agenda: Business performance in 2017, implement the plan and development orientation of the company in 2018 and discuss and approve some other issues proposed by the Board of Directors and groups of shareholders added before the date according to the provisions of the Enterprise Law.
* Dividend payment in cash for year 2017:
- Exercise rate: 7%/share ( shareholders receive VND 700 for every 01 share they own)
- Exercise date: 24/04/2018
- 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 24/04/2018. Identification Card (original copy) is required.