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 QTC: Notice of record date for General Meeting of Shareholders
HNX - 5/30/2019 9:47:00 AM
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1. Issuer: Quang Nam Transportation Construction JSC
2. Stock code: QTC
3. Par value: VND10,000/share
4. Record date: 10/06/2019
5. Ex-date: 07/06/2019
6. Reason:
* General Meeting of Shareholders 2019:
- Exercise rate: 1:1 (01 share - 01 voting right)
- Place: The Company will inform later in the Invitation letter sent to each shareholder
- Agenda:
- Summary report of production and business activities in 2018;
- Orientation of production and business plan 2019;
- Operation report of the Board of Directors in 2018;
- Report on the operation of the Supervisory Board in 2018;
- Audited financial statements 2018;
- Statement of profit distribution and dividend payment for 2018;
- The selection of auditing company for fiscal year 2019;
- Some other related issues.
- Expected date: 06/2019.
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