QNC: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Quang Ninh Construction and Cement JSC
2. Stock code: QNC
3. Par value: VND10,000/share
4. Record date: 11/04/2019
5. Ex-date: 10/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share : 01 voting right
          - Expected place: Ha Long Palace Hotel (Address: No. 1 Lot 20, Dong Hung Thang Tourist Area, Bai Chay Ward, Ha Long City, Quang Ninh)
          - Agenda:
+ Report on activities of the Board of Directors and Supervisory Board in 2018 and plan for 2019;
+ Report on business results in 2018 and plan for 2019;
+ Audited financial statements for 2018;
+ Proposal to approve the selection of auditing company for fiscal year 2019;
+ Restructure of senior personnel;
+ Contents of divestment and liquidation at Song Sinh Trading Joint Stock Company;
+ Plan for issuing private shares to increase the company's charter capital;
+ Other contents under the authority of the General Meeting of Shareholders.
           - Expected date: 19/05/2019
   

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