KSQ: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Quang Anh Mineral Joint Stock Company
2. Stock code: KSQ
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 30/03/2016
6. Ex-date: 29/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 25/04/2016
          - Place: be informed later.
          - Agenda: 
                 + Report of the Board on business result of 2015 and operating plan of 2016;
                 + Financial statement 2015 (Audited);
                 + Profit distribution of 2015, plan of 2016;

                 + Selection of auditor for 2016 Financial Statement

                 + Report of Supervisory Board of 2015, plan of 2016;

                 + Other issues;

HNX

>   PSD: Notice of record date for Annual General Meeting of Shareholders 2016 (21/03/2016)

>   PGS: Financial Statement FY 2015 (21/03/2016)

>   VGG: Notice of record date for Annual General Meeting of Shareholders and dividend payment in cash (21/03/2016)

>   SPC: Financial Statement FY 2015 (21/03/2016)

>   SPC: Financial Statement FY 2015 (holding company) (21/03/2016)

>   SPH: Notice of record date for Annual General Meeting of Shareholders 2016 (21/03/2016)

>   Audited Financial Statement FY 2015 (21/03/2016)

>   CVT: Notice of record date for General Meeting of Shareholders 2016 (21/03/2016)

>   TKU: Time and Place for Annual General Meeting of Shareholders 2016 (21/03/2016)

>   TSB: Time and Place for Annual General Meeting of Shareholders 2016 (21/03/2016)