CQN: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Quang Ninh Port Joint Stock Company
2. Stock code: CQN
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
            * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: In Quang Ninh province (Specific location will be announced later in the invitation)
          - Time: Expected date is April 26, 2024
          - Agenda:
+ Approving the Report on production and business activities in 2023 and the production and business plan in 2024;
+ Approve the Board of Directors' Activity Report;
+ Approval of the Supervisory Board's Activity Report;
+ Approve the audited financial statements 2023;
+ Approved the Proposal for the personnel structure of the Board of Directors and the Supervisory Board for the 2024-2029 term;
+ Approve the Proposal for selecting an auditing unit for the 2024 financial statements;
+ Approved the Remuneration Report for the Board of Directors and Supervisory Board in 2023 and the Remuneration Plan for the Board of Directors and Supervisory Board in 2024;
+ Approve the Proposal for profit distribution plan in 2023;
+ Other contents (if any) fall under the authority of the General Meeting of Shareholders.
 

HNX

>   FOX: Financial Statement FY 2023 (holding company) (12/03/2024)

>   VAV: Financial Statement FY 2023 (12/03/2024)

>   FOX: Financial Statement FY 2023 (12/03/2024)

>   VBB: Change in Business Registration Certificate of Hung Vuong transaction office (12/03/2024)

>   FOC: Financial Statements FY 2023 (12/03/2024)

>   FSO: Financial Statements FY 2023 (12/03/2024)

>   VMS: Financial Statements FY 2023 (11/03/2024)

>   VC6: Notice of record date for AGM 2024 (11/03/2024)

>   VMC: Notice of record date for AGM 2024 (11/03/2024)

>   VNT: Notice of record date for AGM 2024 (11/03/2024)