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

• Name of the company: Forest Products Export Joint-Stock Company of Quang Nam
• Stock code: FRC
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 29/05/2019
• Ex-date: 28/05/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 13/05/2019
• Place: Forest Products Export Joint-Stock Company of Quang Nam
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   CSM: Holding AGM 2019 (10/05/2019)

>   AMD: Record date for 2019 AGM (10/05/2019)

>   HAF: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (09/05/2019)

>   TRC: Resolution of Annual General Meeting 2019 (09/05/2019)

>   LMH: Resolution on the 2019 AGM (09/05/2019)

>   L62: Report on use of proceeds from the third public offering (09/05/2019)

>   DCS: Change in the holding place of the Annual General Meeting of Shareholders of 2019 (09/05/2019)

>   DIH: Report on situation of use of proceeds from the private placement (09/05/2019)

>   SPA: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash (09/05/2019)

>   VPS: Resolution on the AGM 2019 (09/05/2019)