QBS: Adjustment of the time and venue to hold AGM

The Board resolution dated May 31, 2023, the Board of Quang Binh Import And Export Joint Stock Company approved the adjustment of the time and venue to hold the Annual General Meeting 2023 (the 3^rd time) as follows:

• Time: 08:00 AM, June 26, 2023
• Venue: 91-93 Bach Dang, Ha Ly ward, Hong Bang district, Hai Phong city.

HOSE

>   ANV: Information on the materials of AGM 2023 via the website (02/06/2023)

>   CII: Approval of the investment and loan guarantee (02/06/2023)

>   HAH: Information on the materials of AGM 2023 via the website (02/06/2023)

>   CMV: Resolution on the AGM in 2023 (01/06/2023)

>   QBS: Supplement the materials of minutes of the AGM 2023 via the website (01/06/2023)

>   DIG: Supplement the materials of AGM 2023 via the website (01/06/2023)

>   DGW: Changes in business license (01/06/2023)

>   DXG: Report on ownership change of Group of related foreign investors (01/06/2023)

>   HOSE : Foreign Investors Shareholding Data 31 May 2023 (31/05/2023)

>   CMG: Record date for AGM 2023 (31/05/2023)