QNC: Notice of record date for Annual General Meeting of Shareholders 2017

1. Issuer: Quang Ninh Construction and Cement JSC
2. Stock code: QNC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 23/05/2017
6. Ex-date: 22/05/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 19/06/2017
          - Place: Ha Long Palace Hotel (address: No. 1, Lot 20, Dong Hung Thang Tourism Area, Bai Chay Ward, Ha Long city, Quang Ninh

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