QNC: Time for Annual General Meeting of Shareholders 2013

-         Name of the company: Quang Ninh Construction and Cement JSC

-         Stock code: QNC

-         Reason: Annual General Meeting of Shareholders 2013

-         Exercise time: 7h30, 15/4/2013

-         Place: Grand hotel, Ha Long street, Bai Chay ward, Ha Long city, Quang Ninh province

-         Agenda: Report from the BOD, Supervisory board 2012 and plan 2013; Operating result 2012 and plan 2013; Financial statement 2012; Dividend payment 2013, Payment for the BOD and Supervisory board 2012.

HNX

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