CQN: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Quang Ninh Port Joint Stock Company
2. Stock code: CQN
3. Par value: VND 10,000/share
4. Record date: 21/09/2020
5. Ex-date: 18/09/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: 05/10/2020
          - Place: Quang Ninh Port Joint Stock Company – No. 1 Cai Lan Street, Bai Chay Ward, Ha Long City, Quang Ninh Province
          - Agenda: Approve the plan of issuing shares to increase charter capital.
  

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