QBS: BOD resolution on holding AGM 2020

The Board resolution dated March 10, 2020, the Board of Directors of Quang Binh Import And Export Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 31, 2020

-       Meeting date:  expected in April 20, 2020

-       Content:

• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Other issues.

HOSE

>   LCD: Explanation for the difference in financial statement of 2019 year on year (12/03/2020)

>   LM7: Financial Statement FY 2019 (12/03/2020)

>   L35: Financial Statement FY 2019 (12/03/2020)

>   GDW: Announcement of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   DAD: Documents for General Meeting of Shareholders (12/03/2020)

>   PAI: Financial Statement FY 2019 (12/03/2020)

>   GEG: GEG allowed to extend the submission of financial statements (12/03/2020)

>   IDI: Record date for Annual General Meeting 2020 (12/03/2020)

>   GSP: Record date for Annual General Meeting 2020 (12/03/2020)

>   NNC: Record date for Annual General Meeting 2020 (12/03/2020)