QNC: Dissolution of Branch

Based on the Board Decision dated 24/03/2017, Quang Ninh Construction and Cement JSC announces the dissolution of branch as follows:

-       Name of the branch: Uong Bi Coal Enterprise

-       Address: Cua Ngan Commune, Phuong Dong ward, Uong Bi city, Quang Ninh province

-       Reasons change of operating model

-       Effective date: 24/03/2017

HNX

>   SIC: Financial Statement FY 2016 (29/03/2017)

>   DIH: Financial Statement FY 2016 (29/03/2017)

>   TXM: Explanation for differences in financial statements of 2016 (after and before auditing) (29/03/2017)

>   PMC: Financial Statement FY 2016 (29/03/2017)

>   PSC: Regarding General Meeting of Shareholders of 2017 (board resolution) (29/03/2017)

>   PSC: Notice of holding AGM 2017 (29/03/2017)

>   TAG: Explanation for the difference in financial statement 2016 year on year (29/03/2017)

>   NBT: Notice of record date for General Meeting of Shareholders (29/03/2017)

>   KSC: Notice of record date for General Meeting of Shareholders (29/03/2017)

>   BSC: Notice of record date for Annual General Meeting of Shareholders 2017 (29/03/2017)