QBS: Notice of the holding of 2017 AGM

On March 09, 2017, Quang Binh Import and Export Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  2:00PM, March 24, 2017

-          Meeting venue:  Camela Hotel, 515 Hung Vuong, Hong Bang, Hai Phong.

HOSE

>   NSC: Change of time for holding of 2017 AGM (13/03/2017)

>   NT2: BODs Resolution on the holding of 2017 AGM (13/03/2017)

>   LIX: BODs Resolution on record date of the holding of 2017 AGM (13/03/2017)

>   NBB: Notice of the holding of 2017 AGM (13/03/2017)

>   ANV: Resolution on the holding of 2017 AGM (14/03/2017)

>   PXS: Resolution on the holding of Annual General Meeting 2017 (14/03/2017)

>   HDG: Resolution on the holding of 2017 AGM & dividend payment 2016 (04/07/2017)

>   COM: Resolution on the holding of Annual General Meeting for fiscal year 2016 (14/03/2017)

>   HTV: Notice of the holding of Annual General Meeting 2017 (14/03/2017)

>   PPC: Resolution on the holding of Annual General Meeting 2017 (14/03/2017)