QBS: Holding 2018 AGM

Quang Binh Import And Export Joint Stock Company announces the holding of the Annual General Meeting 2018 as follows:

-          Meeting time:  2:00PM, April 14, 2018;

-          Exercise ratio: 01 share – 01 voting right;

-          Meeting venue: NPK Dinh Vu Factory, Village 6, Cong Chanh Hamlet, Dong Son Commune, Thuy Nguyen District, Hai Phong City.

HOSE

>   REE: Resolution of Annual General Meeting 2018 (02/04/2018)

>   KSK: Notice of record date for AGM 2018 (02/04/2018)

>   TAW: Financial Statement FY 2017 (02/04/2018)

>   TVN: Financial Statement FY 2017 (holding company) (02/04/2018)

>   RLC: Notice of record date for General Meeting of Shareholders 2018 (02/04/2018)

>   MAC: Financial Statement FY 2017 (02/04/2018)

>   ACM: Notice of record date for AGM 2018 (02/04/2018)

>   UPH: Financial Statement FY 2017 (02/04/2018)

>   THG: Record date for 2018 AGM (02/04/2018)

>   MHC: Holding 2018 AGM (02/04/2018)