TQN: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Quang Ninh Pine Joint Stock Company
2. Stock code: TQN
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 14/04/2017
6. Ex-date: 13/04/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later 
          - Place: Quang Ninh Pine Joint Stock Company
          - Agenda: General Meeting of Shareholders 2017

HNX

>   VFC: Notice of record date for General Meeting of Shareholders 2017 (04/04/2017)

>   PTD: Explanation for the difference in financial statement 2016 year on year (04/04/2017)

>   RCL: Invitation to holding AGM 2017 (04/04/2017)

>   HEV: Notice of holding General Meeting of Shareholders (04/04/2017)

>   X77: Notice of holding AGM 2017 (04/04/2017)

>   BVG: Financial Statement FY 2016 (04/04/2017)

>   SPC: General Meeting of Shareholders Mandate of 2017 (04/04/2017)

>   VC9: General Meeting of Shareholders Mandate of 2017 (04/04/2017)

>   TUG: Board Resolution on extending AGM 2017 (04/04/2017)

>   VOC: Explanation for the difference in financial statement 2016 year on year (04/04/2017)