QNC: Notice of record date for AGM 2018

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: 06/03/2018
6. Ex-date: 05/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Expected place: Halong Palace Hotel (Address: No.1 Lot 20, Dong Hung Thang Resort, Bai Chay Ward, Ha Long City, Quang Ninh)
          - Agenda:
+ The BOD's report on operations in 2017 and plan for 2018
+ Report on business results in 2017 and production plan in 2018.
+ Financial statement audited in 2017; Selection of auditing company for fiscal year 2018
+ Through the restructuring of members of the Board of Directors, Supervisory Board for the term 2015-2020
+ Amendment of the Company's Charter
+ Approved the issuance of shares to increase the charter capital of the company
+ And some other contents of the Shareholder at the Meeting.
- Expected date:  09/04/2018

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