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LBE: 2020 Annual General Meeting and Advance Payment of 2019 Cash Dividend

Date update 28/02/2020 - 16:14:02

Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

Issuer's name:
LONG AN SCHOOL BOOK AND EQUIPMENT
Securities name:
Share of LONG AN SCHOOL BOOK AND EQUIPMENT
Securities code:
LBE
ISIN:
VN000000LBE1
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
20/03/2020
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: 25th April 2020
- Meeting venue: LONG AN SCHOOL BOOK AND EQUIPMENT JSC, no.39 Hai Ba Trung, ward 1, Tan An city, Long An province
- Meeting agenda: 2020 Annual General Meeting

2. Advance payment of 2019 cash dividend
- Payment rate: 12%/share (1,200 VND per share). 
- Payment time: 15th May 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 LONG AN SCHOOL BOOK AND EQUIPMENT JSC from 15th May 2020 on working days. ID cards, passbooks 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, 24th March 2020
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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