QBS: BOD resolution on holding AGM 2023

The Board resolution dated May 04, 2023, the BOD of Quang Binh Import And Export Joint Stock Company approved the holding of the second Annual General Meeting of Shareholders in 2023 as follows:

-          Time: 8:00, May 29, 2023

-          Venue: 91-93 Bach Dang, Ha Ly ward, Hong Bang district, Hai Phong.

HOSE

>   PTL: Supplement the materials of AGM 2023 via the website (10/05/2023)

>   TNC: Information on the materials of AGM 2023 via the website (10/05/2023)

>   TNC: Holding AGM 2023 (10/05/2023)

>   NO1: BOD resolution on holding AGM 2023 (10/05/2023)

>   OGC: BOD resolution on holding AGM 2023 (10/05/2023)

>   TMP: Cancellation of record date for AGM 2023 (10/05/2023)

>   EIB: Change of address of Quang Trung transaction office (10/05/2023)

>   ABS: BOD resolution on holding AGM 2023 (10/05/2023)

>   DRH: Postponement of the time to hold AGM 2023 (10/05/2023)

>   SRC: Change in the 12nd Business Registration Certificate (10/05/2023)