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

1. Issuer: Quang Ninh Construction and Cement JSC
2. Stock code: QNC
3. Par value: VND10,000/share
4. Record date: 11/05/2020
5. Ex-date: 08/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected place: Quang Ninh Construction and Cement JSC
          - Agenda:
+ Report on the activities of the Board of Directors and the Supervisory Board in 2019, directions and tasks for 2020, the term of 2015-2020 and the term of 2020-2025;
+ Report on business results in 2019 and the plan for 2020;
+ Audited financial statements 2019;
+ Selection of auditing company for fiscal year 2020;
+ Electing members of the Board of Directors, members of the Supervisory Board for the term 2020-2025;
+ Approve some contents of the Resolution of the BOD
+ Approving the increase of foreign investors' ownership to 49%;
+ Approving the plan for the private placement of shares to increase charter capital in 2019;
+ Other contents.
     - Expected date: 31/05/2020
     

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