QBS: BODs Resolution on record date for 2017 AGM

According to the Resolution No.01-02/2017/NQ-HĐQT dated February 16, 2017 of Quang Binh Import and Export Joint Stock Company, BODs approved the record date for the holding of 2017 Annual General Meeting of Shareholders as follows:

-          Record date: March 06, 2017

-          Reason and Purpose: to organize the 2017 Annual General Meeting of Shareholders

-          Estimated meeting time: March 24, 2017

-          Contents:

+ Report the company’s business result in 2016 and plans for 2017.

+ Report the company’s operation by BODs & Supervisory Board

+ Other issues.

HOSE

>   TDH: The record date for AGM & dividend payment (04/07/2017)

>   VNE: Board resolution on holding AGM 2017 (20/02/2017)

>   VCB: Changes in VCB’s business license (20/02/2017)

>   VID: Board approves to invest in Hoang Viet Education (20/02/2017)

>   VNM: VNM requests for delay the disclosure of financial statements (21/02/2017)

>   REE: Approved to delay the disclosure of financial statements (21/02/2017)

>   MWG: Approved to delay the disclosure of financial statements (21/02/2017)

>   QBS: Requests for delay the disclosure of financial statements (21/02/2017)

>   SII: Announcement of changes in the 15th business license (21/02/2017)

>   PNJ: Resolution on setting up 2 branches (21/02/2017)