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

1. Issuer: Quang Ninh Pine Joint Stock Company
2. Stock code: TQN
3. Par value: VND 10,000/share
4. Record date: 25/04/2019
5. Ex-date: 24/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 01 share  – 01 voting rights
          - Place: Meeting Hall of Quang Ninh Pine Joint Stock Company
          - Agenda: Contents based on the Company's Charter and current Law
   

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