SMN: Notice of record date for Annual General Meeting of Shareholders 2023, dividend payment in cash

1. Issuer: SOUTH BOOKS & EDUCATIONAL EQUIPMENT JSC
2. Stock code: SMN
3. Par value: VND10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 11%/share (shareholders carry out VND 1,100 for every share they own) 
          - Exercise date: 05/05/2023
          - Place of payment:
          + For deposited shares: securities companies where shares of shareholders have been deposited.
         + For undeposited shares: shareholders carry out procedures to receive dividends in Finance and Accounting Department at SOUTH BOOKS & EDUCATIONAL EQUIPMENT JSC, No. 231 Nguyen Van Cu street, Ward 04, District 5, Ho Chi Minh city on working days from 05/05/2023 and present ID card and citizen identification.
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: the Issuer will announce in the invitation letter 
          - Place: the Issuer will announce in the invitation letter 
           - Meeting date: expected on 28/4/2023.