EID: 2020 Annual General Meeting and Advance Payment of 2019 Cash Dividend
Date update 12/02/2020 - 16:14:10
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
HaNoi Education Development and Investment Joint Stock Company
Securities name:
Stock of Hanoi Education Development and Investment Joint Stock Company
Securities code:
EID
ISIN:
VN000000EID3
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
27/02/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting and Advance Payment of 2019 Cash Dividend
1. 2020 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 17th April 2020
- Meeting venue: HEID Office Building, Lane 12, Lang Ha, Thanh Cong, Ba Dinh Dist., Hanoi
- Meeting agenda: to be announced latter by the Company
2. Advance payment of 2019 cash dividend
- Execution rate: 1 share - 1 voting right
- Meeting time: 17th April 2020
- Meeting venue: HEID Office Building, Lane 12, Lang Ha, Thanh Cong, Ba Dinh Dist., Hanoi
- Meeting agenda: to be announced latter by the Company
2. Advance payment of 2019 cash dividend
- Payment rate: 13%/share (1,300 VND per share).
- Payment time: 6th March 2020
- Payment time: 6th March 2020
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 the Finance-Accounting Department of Hanoi Education Development and Investment Joint Stock Company (Level 4, HEID Office Building, Lane 12, Lang Ha, Thanh Cong, Ba Dinh Dist., Hanoi, Tel: 024 35122649, Fax: 024 35123449) on working days from 6th March 2020. 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, 2nd March 2020
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.
+ 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 the Finance-Accounting Department of Hanoi Education Development and Investment Joint Stock Company (Level 4, HEID Office Building, Lane 12, Lang Ha, Thanh Cong, Ba Dinh Dist., Hanoi, Tel: 024 35122649, Fax: 024 35123449) on working days from 6th March 2020. 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, 2nd March 2020
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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6
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2,828
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774
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36
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7,694,837