The Board resolution dated March 10, 2020, the Board of Directors of Quang Binh Import And Export Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 31, 2020

-       Meeting date:  expected in April 20, 2020

-       Content:

• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Other issues.