SED: Notice of record date for Annual General Meeting of Shareholders 2016
1. Issuer: Phuong Nam Education Investment and Development JSC
2. Stock code: SED
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 31/12/2015
6. Ex-date: 29/12/2015
* Annual General Meeting of Shareholders 2016
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Place: 231 Nguyen Van Cu, Ward 4, District 5, Ho Chi Minh City
+ Operating report of Management Board, the BOD and Supervisory Board;
+ Operating report of 2015;
+ Operating plan of 2016;
+ 2015 profit distribution;
+ Other issues.
* Dividend payment in cash:
- Exercise rate: 16%/share (Shareholders are entitled to receive VND 1,600 for every share they own)
- Exercise date: 25/01/2016
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Phuong Nam Education Investment and Development JSC on working days from 25/01/2016 . Securities certificate and Identification Card (original copy) are required.