Vietnam Securities Depository and Clearing Corporation News

BDB: 2018 Annual General Meeting and Advance Payment of 2017 Dividend

Date update 30/01/2018 - 17:45:43

Vietnam Securities Depository (VSD) - Ho Chi Minh branch would like to announce the record date as follows:

Issuer's name:

Binh Dinh Book and Equipment Joint Stock Company

Securities name:

Share of Binh Dinh Book and Equipment Joint Stock Company

Securities code:

BDB

ISIN:

VN000000BDB4

Par value:

10,000 VND

Trading Platform:

HNX

Securities type:

Common Share

Date:

09/03/2018

Reason:

Reason and purpose:
a. 2018 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 5th April 2018
- Meeting venue: Company's meeting hall, No.219 Nguyen Lu street, Quy Nhon city, Binh Dinh province
- Meeting agenda:
+ Review of production and business activities;
+ Plan and orientation for 2018;
+ Disscussion and approval of other issues as proposed by the BOD and shareholders before the meeting date in accordance with the Enterprise Law.

b. Advance Payment of 2017 Dividend
- Payment rate: 7%/share (700 VND per share)
- Payment time: 24th April 2018
- 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 - No.219 Nguyen Lu street, Quy Nhon city, Binh Dinh province. (on working days) from 24th April 2018. ID cards have to be presented.

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 11.30 am, 13th March 2018.
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.

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