SEP: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Quang Tri general trading joint stock company
2. Stock code: SEP
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting rights
          - Expected exercise date: 24/04/2019
          - Place: To be informed in the invitation letter.
          - Agenda:
+ Operating results of 2018
+ Operating plan of 2019
+ Reports of the BOD and Supervisory Board in 2018 
+ Audited Financial Statement 2018
+ Statement on profit distribution and dividend payment of 2018
+ Statement on remuneration for the BOD and Supervisory Board in 2019 and selection of auditor for 2019 Financial Statement

HNX

>   GSM: Financial Statement FY 2018 (11/03/2019)

>   EVF: Notice of record date for General Meeting of Shareholders 2019 (11/03/2019)

>   DHB: Notice of record date for General Meeting of Shareholders 2019 (11/03/2019)

>   DHB: Financial Statement FY 2018 (11/03/2019)

>   DBW: Financial Statement FY 2018 (11/03/2019)

>   HCT: Notice of record date for AGM 2019 (11/03/2019)

>   CTT: Notice of record date for AGM 2019 (11/03/2019)

>   DPC: Notice of record date for AGM 2019 (11/03/2019)

>   DNP: Notice of record date for AGM 2019 (11/03/2019)

>   CLH: Notice of record date for AGM 2019, cash dividend payment (11/03/2019)