QBS: The record date for the 2015 AGM

On March 03, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Quang Binh Import and Export Joint Stock Company:

Stock symbol:   QBS                            

Ex-right date:    March 11, 2015

Record date:     March 13, 2015   

1)     Purpose     for the 2015 annual shareholders’ meeting

2)     Contents:

–     Meeting date and meeting venue: will be noticed later          

–     Contents:

• Report on activities of the Board of Directors in 2014.
• Other relating issues.

HOSE

>   GAS: Plan for Annual General Meeting 2015 (06/03/2015)

>   FCM: Report on the use of proceeds from public offering (06/03/2015)

>   VTB: The record date for the 2015 AGM (06/03/2015)

>   TV1: Resolution on organizing the AGM 2015 (06/03/2015)

>   NKG: The record date for the 2015 AGM (06/03/2015)

>   MHC: The record date for the 2015 AGM (06/03/2015)

>   L10: The record date for the 2015 AGM (06/03/2015)

>   HT1: The record date for the 2015 AGM (06/03/2015)

>   GDT: The record date for the 2015 AGM (06/03/2015)

>   DRL: Resolution on organizing the AGM 2015 (06/03/2015)