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

1. Issuer: Quang Nam Transportation Construction JSC
2. Stock code: QTC
3. Par value: VND10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: The company will inform later in the invitation letter
          - Agenda:
- Report on production and business activities in 2019 and plan for 2020;
- Report on the activities of the Board of Directors in 2019;
- Report on the activities of the Supervisory Board in 2019;
- Approve the audited financial statement for 2019;
- Statement of profit distribution and dividend payment in 2019;
- The selection of auditing company for fiscal year 2020;
- Other issues.
        - Expected date: At the end of April 2020

HNX

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>   HCT: Change in time of holding the Annual General Meeting of Shareholders 2020 (26/03/2020)

>   KDH: Board resolution on the postponement of annual general meeting (26/03/2020)

>   PLP: Notice of postponement of annual general meeting (26/03/2020)

>   SRF: Notice of postponement of annual general meeting (26/03/2020)

>   NSL: Notice of record date for Annual General Meeting of Shareholders 2020 (26/03/2020)

>   SBL: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (26/03/2020)

>   SCO: Notice of record date for annual general meeting of shareholder 2020 (26/03/2020)

>   SPD: Explanation for the qualified opinion of the auditor upon the Financial Statement of 2019 (26/03/2020)

>   NCP: Financial Statement FY 2019 (26/03/2020)