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QNU: Notice of record date for Extraordinary General Meeting of Shareholders 2020
HNX - 11/16/2020 4:06:00 PM
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1. Issuer: Quang Nam Urban Environment Joint Stock Company
2. Stock code: QNU
3. Par value: VND10,000/share
4. Record date: 30/11/2020
5. Ex-date: 27/11/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: Expected on 24/12/2020
          - Place: Meeting hall of hotel on Ban Thach riverside, No. 10 Bach Dang, Tan Thanh ward, Tam Ky city, Quang Nam province
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders
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