QNS: Notice of record date for AGM 2017

1. Issuer: Quang Ngai Sugar Joint Stock Company
2. Stock code: QNS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 03/03/2017
6. Ex-date: 02/03/2017
7. Reasons:
     * General Meeting of Shareholders
          - Exercise rate: 01 share – 01 voting right
          - Place: Hall of the company
          - Time: to be informed later
          - Agenda:
+ Business reports year 2016, plan for year 2017. Audited financial report.
+ Dividend payment of 2016 and plan for 2017
+ Report of BOD/Supervisory Board
+ Elect additional members of the Supervisory Board;
+ The plan to issue shares to employees of the company frombusiness results in 2017;
+ Select auditor for financial statements 2017.

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