QBS: Board resolution on holding annual general meeting

Quang Binh Import And Export Joint Stock Company announces Board Resolution No.02-03/2021 dated March 02, 2021 as follows:

            The Board of Directors of Quang Binh Import And Export Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Stock code: QBS

-          Stock type: common stock

-          Record date: March 25, 2021

-          Meeting date: estimated to be April 23, 2021.

HOSE

>   DRH: Board resolution on holding annual general meeting (04/03/2021)

>   PMG: Board resolution on holding annual general meeting (04/03/2021)

>   DCM: Notice of record date for Annual General Meeting 2021 (04/03/2021)

>   SCR: BOD resolution on holding AGM 2020 (04/03/2021)

>   SCR: BOD resolution on holding AGM 2020 (04/03/2021)

>   DIG: Board resolution on holding annual general meeting (04/03/2021)

>   PPC: Changing the time to hold AGM 2021 (04/03/2021)

>   PNJ: Record date for holding AGM 2021 & dividend payment (04/03/2021)

>   PLX: Changes in 12th Business Registration Certificate (04/03/2021)

>   PC1: BOD resolution on holding AGM 2021 (04/03/2021)