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QNC: Time and Place for Extraordinary General Meeting of Shareholders 2016 -
Name of
the company: Quang Ninh Construction and Cement JSC
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Stock
code: QNC
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Reason: Extraordinary
General Meeting of Shareholders 2016
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Exercise
time: 7h30, 15/11/2016
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Place: Meeting
hall, 2nd floor, office of Uong Bi coal Enterprise - Quang Ninh Construction
and Cement JSC, Cua Ngan section, Phuong Dong, Uong Bi, Quang Ninh
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Agenda:
+ Private issue to increase Charter capital from VND
184,511,090,000 to VND 334,511,090,000;
+ Change in Company’s Business Registration Certificate
and amendment of Company’s Charter;
+ Other issues;
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Eligible
participants: Shareholders on the list
recorded on 20/10/2016.
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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. HNX
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