QBS: BOD resolution on holding AGM 2022 (2nd)

The Board resolution dated June 01, 2022, the Board of Directors of Quang Binh Import And Export Joint Stock Company approved the holding of Annual General Meeting 2022 for the second time as follows:

-        Meeting time: 8:00, June 28, 2022

-        Meeting venue: NPK Dinh Vu Plant, Cong Chanh hamlet, Dong Son commune, Thuy Nguyen district, Hai Phong.

HOSE

>   SSB: Changes in 2nd Business Registration Certificate of Branch (07/06/2022)

>   HU1: Holding AGM 2022 (07/06/2022)

>   PPC: Notice of supplementing a doc of 2022 AGM (07/06/2022)

>   HAS: 2021 AGM Resolution (07/06/2022)

>   ITD: BOD resolution of an investment in Larion (07/06/2022)

>   DCL: Information on the documents of AGM 2022 via the website (07/06/2022)

>   CMG: Record date for AGM 2022 (07/06/2022)

>   AST: Holding AGM 2022 (07/06/2022)

>   AST: BOD resolution on holding AGM 2022 (07/06/2022)

>   ASG: Holding AGM 2022 (07/06/2022)