QBS: BODs Resolution on record date for holding 2018 AGM

On March 06, 2018, the Board of Directors of Quang Binh Import And Export Joint Stock Company approved the record date for the holding of Annual General Meeting 2018 as follows:

-          Record date: March 26, 2018;

-          Meeting date: expected in April 14, 2018.

-          Content:

+ Report on the business result in 2017 and business plan in 2018;

+ Report on the Board of Directors activities;

+ Report from the Supervisory Board;

+ Other issues.

HOSE

>   DAG: BODs Resolution on holding 2018 AGM (06/03/2018)

>   BMC: Record date for 2018 AGM (06/03/2018)

>   DSV: Notice of record date of annual General meeting of Shareholders 2018 (06/03/2018)

>   DNR: Financial Statement FY 2017 (06/03/2018)

>   CNC: Correction of notice of exercising the right at General meeting of Shareholders 2018 (06/03/2018)

>   VNX: Financial Statement FY 2017 (06/03/2018)

>   SMB: Financial Statement FY 2017 (holding company) (06/03/2018)

>   TTV: Financial Statement FY 2017 (06/03/2018)

>   RTH: Financial Statement FY 2017 (06/03/2018)

>   C47: Board resolution on holding Annual General Meeting (06/03/2018)