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: 04/09/2024 5. Ex-date: 30/08/2024 6. Reason: * Annual General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Place: Quang Ninh Port Joint Stock Company - No. 1 Cai Lan Street, Bai Chay Ward, Ha Long City, Quang Ninh Province - Time: Expected October 3, 2024 - Agenda: + Dismissal of the position of Member of the Board of Directors for the 2024-2029 term for Mr. Nguyen Trung Kien. + Elect additional members of the Board of Directors for the remaining period of the 2024-2029 term. + Other issues within authority.
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