QBS: The record date for AGM 2016

On March 23, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.381/TB-SGDHCM on the record date of Quang Binh Import And Export Joint Stock Company (stock code: QBS) as follows:

-       Ex-right date: April 01, 2016

-       Record date: April 04, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: At 8:30 AM, April 29, 2016  

-       Meeting venue (Expected): Pacific Room, Camela Hotel – 515 Hung Vuong Street, Hong Bang District, Hai Phong City.

HOSE

>   HQC: Report on the use of proceeds from public offering (28/03/2016)

>   APC: Resolution of AGM 2015 (28/03/2016)

>   KPF: Resolution of AGM 2016 (28/03/2016)

>   NAF: The record date for AGM 2016 (25/03/2016)

>   VIS: Resolution of Annual General Meeting 2016 (25/03/2016)

>   FMC: The record date for AGM 2016 (25/03/2016)

>   NBB: The record date for AGM 2015 (25/03/2016)

>   DTT: The record date for AGM 2016 (25/03/2016)

>   AGR: The record date for AGM 2016 (25/03/2016)

>   TMS: The cancellation of purpose of attending the 2016 AGM (28/03/2016)