QNC: Time and Place for Annual General Meeting of Shareholders

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

-         Stock code: QNC

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 7h30, 15/04/2014

-         Place: Quang Ninh Construction and Cement JSC’s Office

-         Agenda:

+ Report 2013, Plan 2014;

+ Reports of the BOD, Supervisory Board

+ Others;

-         Eligible participants:  Shaheholders on the list recorded on 05/03/2014.

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         Registration time: 10 /04/2014 at the latest

-         For more details, visit website: http://www.qncc.com.vn  

HNX

>   PV2: Financial Statement FY 2013 (02/04/2014)

>   PHC: Financial Statement FY 2013 (consolidated) (02/04/2014)

>   SD6: Time and Place for Annual General Meeting of Shareholders (02/04/2014)

>   CTM: Financial Statement FY 2013 (02/04/2014)

>   CVT: Financial Statement FY 2013 (02/04/2014)

>   PVX: Financial Statement FY 2013 (consolidated) (02/04/2014)

>   CAN: Financial Statement FY 2013 (holding company) (02/04/2014)

>   PFL: Financial Statement FY 2013 (02/04/2014)

>   CAN: Financial Statement FY 2013 (02/04/2014)

>   PHC: Financial Statement FY 2013 (holding company) (02/04/2014)