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 QSP: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/4/2020 8:05:00 AM
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1. Issuer: Quy Nhon New Port Joint Stock Company
2. Stock code: QSP
3. Par value: VND10,000/share
4. Record date: 17/03/2020
5. Ex-date: 16/03/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1:1 (1 share – 1 voting rights)
- Exercise date: 17/04/2020
- Place: fl. 8, Sai Gon - Quy Nhon Hotel, 24 Nguyen Hue, Quy Nhon City, Binh Dinh province
- Agenda: Issues under the authority of the General Meeting of Shareholders (details in invitation letter and disclosed on the Company website: http://www.quynhonnewport.vn/).
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