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

-         Issuer: Quang Nam Transportation Construction JSC

-         Stock code: QTC

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 06/06/2016

-         Ex-date:

+ For T+2 transactions: 03/06/2016

-         Reasons: Annual General Meeting of Shareholders 2016

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 06/2016

-         Place: to be informed later

-         Agenda :

+ Report on the operating results of 2015

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2016

+ Dividend payment and profit distribution 2015, plan for 2016

+ Selecting the auditing company for 2016

+ Financial Statement FY 2015

+ Other issues

HNX

>   AGX: Notice of record date for Annual General Meeting of Shareholders 2016 (25/05/2016)

>   BAM: Notice of record date for Annual General Meeting of Shareholders 2016 (25/05/2016)

>   HMH: Change in Business Registration Certificate (24/05/2016)

>   ALT: Change of business registration certificate (24/05/2016)

>   TV2: Change in the business registration certificate (24/05/2016)

>   PGS: Change in Business Registration Certificate (24/05/2016)

>   BSC: Notice of transaction of connected institution (Toanviet Invest Corp) (24/05/2016)

>   CT6: Financial Statement Quarter 1/2016 (24/05/2016)

>   CT6: Financial Statement Quarter 1/2016 (holding company) (24/05/2016)

>   STS: Announcement on Annual General Meeting of shareholders 2016 (24/05/2016)