Wednesday, 20/03/2019 09:14

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

1. Issuer: Quang Ninh Book and Educational Equipment Joint Stock Company
2. Stock code: QST
3. Par value: VND10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share : 01 voting right
          - Exercise date: 13/04/2019
          - Place: Van Lang Primary, Secondary and High School. Address: Van Lang Street, Hon Gai Ward, Ha Long City, Quang Ninh Province
          - Agenda:
+ Summary report, plan to distribute after-tax profit in 2018 and plan for 2019;
+ Operation report of 2018 of the Supervisory Board.

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