PQN: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: PTSC Quang Ngai Joint Stock Company 2. Stock code: PQN 3. Par value: VND10,000/share 4. Record date: 20/03/2020 5. Ex-date: 19/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: Expected in April 2020 - Place: Meeting room in the Office of PTSC Quang Ngai Joint Stock Company, lot 4H, Ton Duc Thang, Le Hong Phong ward, Quang Ngai city, Quang Ngai province - Agenda: Contents under the authority of the General Meeting of Shareholders.
HNX
> NBR: Board Resolution on holding the Annual General Meeting of Shareholders 2020 (11/03/2020)
> SZB: Announcement of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)
> PVS: Board Resolution on record date for Annual General Meeting of Shareholders 2020 (11/03/2020)
> PSW: Announcement of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)
> PIC: Record date for Annual General Meeting of Shareholders 2020 and time to hold the Meeting (11/03/2020)
> PRC: Documents for General Meeting of Shareholders (11/03/2020)
> VE3: Explanation for the difference in financial statement of 2019 year on year (11/03/2020)
> VGP: Board Resolution on holding Annual General Meeting of Shareholders 2020 (11/03/2020)
> SVN: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (11/03/2020)
> VE3: Explanation for the difference in financial statement of 2019 before and after auditing (11/03/2020)