QBS: Record date for Annual General Meeting 2022

On March 30, 2022, the Hochiminh Stock Exchange issued Announcement No.666/TB-SGDHCM about the record date of Quang Binh Import And Export Joint Stock Company (stock code: QBS) as follows:

-        Listed firm: Quang Binh Import And Export Joint Stock Company

-        Stock code: QBS

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: April 29, 2022

-        Record date: May 04, 2022   

-        Purpose: to convene the 2022 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected on May 31, 2022 (The specific meeting time will be announced later.)

-        Meeting venue: to be announced.

HOSE

>   ASP: Record date for Annual General Meeting 2022 (04/04/2022)

>   APH: Notice of record date for Annual General Meeting 2022 (04/04/2022)

>   NNC: Holding AGM 2022 (04/04/2022)

>   OCB: Holding AGM 2022 (04/04/2022)

>   KDH: Holding AGM 2022 (04/04/2022)

>   HU3: Holding AGM 2022 (04/04/2022)

>   NBB: Information on the documents of AGM 2022 via the website (04/04/2022)

>   PAC: Holding AGM 2022 (04/04/2022)

>   KDH: BOD resolution on holding AGM 2022 (04/04/2022)

>   GVR: Explanation for the 2021 separate financial statements (04/04/2022)