1. Issuer: Quang Ninh Construction and Cement JSC
2. Stock code: QNC
3. Par value: VND10,000/share
4. Record date: 22/04/2024
5. Ex-date: 19/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected 04/06/2024
        - Place: Head Office of Quang Ninh Construction and Cement JSC (Address: Hop Thanh area, Phuong Nam ward, Uong Bi city, Quang Ninh province). Based on the current condition and situation, the Board of Directors authorize and assign the Chair of the Board of Directors and General Director to proactively decide on the adjustment, change in time and location to organize Annual General Meeting of Shareholders 2024 accordingly. 
          - Agenda: + Activity report of the Board of Directors and Supervisory Board of the Company in 2023, operational orientation for 2024;
+ Report of production and business results in 2023 and production and business plan for 2024;
+ Approve the contents submitted at the Meeting;
+ Approve audited financial statements 2023;
+ Approve the report on selection of audit unit for 2024;
+ Approve other contents under authority of General Meeting of Shareholders.