TQN: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Quang Ninh Pine Joint Stock Company
2. Stock code: TQN
3. Par value: VND10,000/share
4. Record date: 10/05/2018
5. Ex-date: 09/05/2018
6. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - Place: Quang Ninh Pine Joint Stock Company
          - Agenda: General Meeting of Shareholders 2018

HNX

>   ATB: Financial Statement FY 2017 (18/04/2018)

>   DDV: Financial Statement Quarter 1/2018 (18/04/2018)

>   FDG: Financial Statement Quarter 1/2018 (holding company) (18/04/2018)

>   HFX: Financial Statement FY 2017 (holding company) (18/04/2018)

>   PSG: Financial Statement FY 2017 (consolidated) (18/04/2018)

>   PSG: Financial Statement FY 2017 (holding company) (18/04/2018)

>   HRB: Time and Place for Annual General Meeting of Shareholders 2018 (18/04/2018)

>   HAM: Time and Place for Annual General Meeting of Shareholders 2018 (18/04/2018)

>   VIB: Change in address and name of the branch (18/04/2018)

>   NDN: Financial Statement Quarter 1/2018 (holding company) (18/04/2018)