QST: Notice of record date for General Meeting of Shareholders 2019
QST: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Quang Ninh Book and Educational Equipment Joint Stock Company
2. Stock code: QST
3. Par value: VND10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
* General Meeting of Shareholders 2019:
- Exercise rate: 01 share : 01 voting right
- Exercise date: 13/04/2019
- Place: Van Lang Primary, Secondary and High School. Address: Van Lang Street, Hon Gai Ward, Ha Long City, Quang Ninh Province
- Agenda:
+ Summary report, plan to distribute after-tax profit in 2018 and plan for 2019;
+ Operation report of 2018 of the Supervisory Board.
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