MQB: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Quang Binh Environment and Urban Development Joint Stock Company
2. Stock code: MQB
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 05/04/2018
6. Ex-date: 04/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 8:00 20/04/2018
          - Place: No. 01 Hoang Van Thai, Nam Ly, Dong Hoi, Quang Binh.
          - Agenda:
               + Report on operation results in 2017;
               + Operation plan 2018;
               + Audited financial report 2017;
               + Report of the BOD;
               + Reports of Supervisory Board; 
               + Amendment of Company’s Charter;
               + Regulation on Internal Governance;
               + Dismissal and additional election of Members of the BOD;
               + Other issues;
 

HNX

>   HBD: Financial Statement FY 2017 (30/03/2018)

>   HKP: Financial Statement FY 2017 (30/03/2018)

>   HPB: Financial Statement FY 2017 (30/03/2018)

>   IMP: Record date for Annual General Meeting 2018 (30/03/2018)

>   FTS: Notice of the holding of Annual General Meeting 2018 (30/03/2018)

>   FTM: Board resolution on holding Annual General Meeting (30/03/2018)

>   CDO: CDO requests for delay in submitting the 2017 financial statements (30/03/2018)

>   VMD: Board resolution on holding Annual General Meeting (30/03/2018)

>   PHR: PHR allowed to extend the submission of financial statements (30/03/2018)

>   DPH: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)