QNC: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Quang Ninh Construction and Cement JSC
2. Stock code: QNC
3. Par value: VND10,000/share
4. Record date: 10/03/2020
5. Ex-date: 09/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1 share – 01 voting rights
          - Expected place: Quang Ninh Construction and Cement JSC (Hop Thanh Area, Phuong Nam Ward, Uong Bi City, Quang Ninh Province)
          - Agenda:
+ Report on activities in 2019, the plan for 2020, the term of 2015-2020 and the term of 2020-2025;
+ Report on business results in 2019 and the plan for 2020;
+ Audited financial statements 2019;
+ Report on selection of auditing company for fiscal year 2020;
+ Electing members of the Board of Directors, members of the Supervisory Board for the term of 2020-2025;
+ Approving some contents of the Resolution of the Board of Directors
+ Approving the private placement of shares to increase the charter capital of the company in 2019
+ Approving some contents under the authority of the General Meeting of Shareholders 
          - Expected date: 19/04/2020
    

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