QNC: Notice of record date for holding annual General Meeting of Shareholders 2020

On 20 April 2020, Quang Ninh Construction and Cement JSC announced the record date for holding annual General Meeting of Shareholders 2020 as follows:
- Name of issuer: Quang Ninh Construction and Cement JSC
- Headquarter address: Hop Thanh, Phuong Nam Ward, Uong Bi City, Quang Ninh Province
- Tel: 0333668355                     Fax: 0333668388
Announcement of Annual General Meeting of Shareholders 2020:
- The expected record date: 11/05/2020
- Reason: General Meeting of Shareholders 2020
- Exercise rate: 1 share – 1 voting rights
- Expected exercise date: 31/05/2020
- Place: will be announced later
- Agenda: The Company will inform later in the Invitation letter sent to each shareholder

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