QBS: Cancellation of record date 28 Mar 2022

Based on the Board resolution dated March 23, 2022, the Board of Directors of Quang Binh Import and Export Joint Stock Company approved the following issues:

1. To cancel the record date (March 28, 2022) for closing the shareholders list for the 2022 Annual General Meeting of Shareholders.
2. To delay the 2022 Annual General Meeting of Shareholders.
3. To approve another record date for the 2022 Annual General Meeting of Shareholders:

-          New record date: May 04, 2022

-          Estimated meeting date: May 31, 2022.

HOSE

>   SFC: Board resolution on the adjustment of discount rate (28/03/2022)

>   MSB: Approving office leasing contract between MSB and TNL (28/03/2022)

>   HOSE: Announcement of settlement prices of covered warrants (28/03/2022)

>   HSL: BOD resolution dated March 17, 2022 (28/03/2022)

>   AGG: Report on Outstanding Voting Shares (28/03/2022)

>   TCM: Report on result of internal person (Tran Nhu Tung) (28/03/2022)

>   QBS: Notice of transaction of internal person (Nguyen Thi Quynh Trang) (28/03/2022)

>   SKG: Report on result of related person (Kong Mee Ling & Puan Kiong Sii) (28/03/2022)

>   STK: Report on result of internal person (Dinh Ngoc Hoa) (28/03/2022)

>   DPM: Report on result of internal person (Vo Ngoc Phuong) (28/03/2022)