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

1. Issuer: Quang Ninh Thermal power joint stock company
2. Stock code: QTP
3. Par value: VND10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected on 23/04/2020
          - Place: Lot 33, Area 5, Ha Khanh ward, Ha Long city, Quang Ninh
          - Agenda: + Report on the operation of 2019, plan and missions for 2020;
+ Proposal for the business plan in 2020;
+ Report on the operating result of 2019, plan and missions for 2020 of the BOD;
+ Proposal for the remuneration of managers in 2019, remuneration plan for managers in 2020;
+ Report of the Supervisory Board for 2020;
+ Proposal for the auditing company for 2020;
+ Approve of the audited financial statements 2019;
+ Human resource: elect additional members of the BOD and elect replacement of members of the Supervisory Board;
+ Other issues according to the Law and the Regulation of the company.

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