ITQ: Notice of record date for AGM 2018

1. Issuer: Thien Quang Group JSC
2. Stock code: ITQ
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 04/04/2018
6. Ex-date: 03/04/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 stock – 01 voting right
          - Exercise date: 21/04/2018
          - Place: An Lac commune, Van Lam district, Hung Yen
          - Agenda:
+ Report of the Board of Directors on governance and performance of the Board of Directors in 2017 and the plan for 2018;
+ Report of the Supervisory Board in 2017 and the plan of 2018;
+ Report on production and business results in 2017 and production and business plan in 2018; + Financial statement for auditing in 2017;
+ Proposal for selection of auditors for financial statements in 2018;
+ The report on the remuneration of the Managing Board and the Control Board;
+ Statement on profit distribution and dividend payment in 2017;
+ Statement on the business plan in 2018, the profit distribution plan for 2018 and the plan for dividing the dividend in 2018;
+ Statement on revision of the Charter on Organization and Operation of the Company;
+ Report on promulgation of internal regulations on corporate governance;
+ Electing additional members of the Board of Directors, members of the Control Board;
+ Other contents.

HNX

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