QNU: Notice of record date for AGM 2018

1. Issuer: Quang Nam Urban Environment Joint Stock Company
2. Stock code: QNU
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/03/2018
6. Ex-date: 21/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Ban Thach riverside hotel, No. 10 Bach Dang, Tan Thanh Ward, Tam Ky City, Quang Nam.
          - Agenda:
+ Reports of the Board of Directors, Executive Board and Supervisory Board in 2017 and plan for 2018
+ Audited financial statements 2017
+ Profit distribution in 2017
+ Business plan and expected dividend in 2018
+ selection of auditing company for fiscal year 2018
+ Remuneration of the Board of Directors, Supervisory Board
+ Other contents.
           - Exercise date: 20/04/2018
    

HNX

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>   DLG: Notice of extension of time for holding AGM 2018 (15/03/2018)

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>   BVH: BVH allowed to extend the submission of financial statements (15/03/2018)

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>   TLG: TLG allowed to extend the submission of financial statements (15/03/2018)