AQN: Notice of record date for participating Extraordinary General Meeting of Shareholders 2019

1. Issuer: 28 Quang Ngai Joint Stock Company
2. Stock code: AQN
3. Par value: VND 10,000/share
4. Record date: 27/09/2019
5. Ex-date: 26/09/2019
6. Reason:
     * Participating Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Place: Meeting Hall of the Company (No. 121, Le Trung Dinh, Tran Hung Dao Ward, Quang Ngai City, Quang Ngai Province)
          - Agenda: Dismissal of member of the BOD and appointment of new member of the BOD for the period of 2015-2020.
 

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