TQN: Notice of record date for annual general meeting of shareholders

1. Issuer: Quang Ninh Pine Joint Stock Company
2. Stock code: TQN
3. Par value: VND 10,000/share
4. Record date: 30/03/2020
5. Ex-date: 27/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: the company will announce later 
          - Place: Meeting hall of Quang Ninh Pine Joint Stock Company
          - Agenda: the contents is following the charter of the company and the existing regulations.

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