Reason and purpose:
a. 2017 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 4th April 2017
- Meeting venue: Company's meeting hall, No.219 Nguyen Lu street, Quy Nhon city, Binh Dinh province
- Meeting agenda: 
+ Review of activities in 2016;
+ Plan and orientation for 2017;
+ Election of the Board of Directors (BOD) and Supervisory Board for 2017-2021;
+ Disscussion and approval of other issues as recommended by the BOD and  shareholders added before the meeting date in accordance to the Enterprise Law.
b. Payment of 2016 Dividend
- Payment rate: 8%/share (800 VND per share)
- Payment time: 28th April 2017
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Binh Dinh Book and Equipment Joint Stock Company (on working days) from 28th April 2017. ID cards have to be presented. Address: No.219 Nguyen Lu street, Quy Nhon city, Binh Dinh province.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 3 pm, 3rd March 2017.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.