Notice of record date for Dividend payment and AGM 2013


1. Issuer: Binh Dinh Book and Equipment Joint Stock Company
2. Stock code: BDB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 11/03/2013
6. Ex-date: 07/03/2013
7. Reasons:
* General Meeting of Shareholders 2013
- Exercise rate: 01 share – 01 vote
- Place: 06 Ly Thuong Kiet, Quy Nhon city, Bnh Dinh.
- Agenda: Operating result 2012 and plan 2013, others
* Dividend payment in cash:
- Exercise rate: 4%/share (shareholder receive VND 400 for every 01 share they own)
- 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 05/4/2013 . 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.