1. 2021 Annual General Meeting:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 9th May 2021
- Meeting venue: Van Lang Primary, Secondary and High School's meeting hall, Van Lang Road, Hon Gai Ward, Ha Long City, Quang Ninh Province
- Meeting agenda: 
+ Approval of summary report, 2020 after-tax profit allocation scheme, 2021 directions by the Board of Directors, approval of report on capital use due to share issuance for raising charter capital
+ Approval of 2020 activity report by the Supervisory Board
+ Approval of the revised Charter (Item 1 Article 6. Charter capital, share, founding shareholders; Charter capital 32,400,000,000 VND)
+ Selection of an auditing company 
2. Advance Payment of 2020 Cash Dividend
- Payment rate: 9%/share (900 VND per share)
- Payment time: 13th May 2021
- 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 Head Office of Quang Ninh Book and Educational Equipment Joint Stock Company - 10 Long Tien Street, Bach Dang Ward, Ha Long City, Quang Ninh Province (on working days) from 13th May 2021. 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, 5th April 2021
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.