DAD: Notice of record date for AGM 2019, cash dividend payment

DAD: Notice of record date for AGM 2019, cash dividend payment

1. Issuer: Da Nang Education Development and Investment JSC
2. Stock code: DAD
3. Par value: VND10,000/share
4. Record date: 07/03/2019
5. Ex-date: 06/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Time: 26/3/2019
          - Place: 145 Le Loi, Hai Chau 1 ward, Hai Chau district, Da Nang city
          - Agenda:
+ Report on the results of production and business activities and profit distribution in 2018;
+ Report of business plan for 2019;
+ Verification report of production and business results in 2018 of the Supervisory Board;
+ And other contents under the authority of the General Meeting of Shareholders.
     * Dividend payment in cash for year 2018:
          - Exercise rate: 15%/share (shareholders receive VND1,500 for every 01 share they own)
          - Exercise date: 18/03/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Da Nang Education Development and Investment JSC on working days from 18/03/2019. Identification Card (original copy) is required.

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