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NQN: Notice of record date for Annual General Meeting of Shareholders 2024

14/05/2024
1. Issuer: Quang Ninh Clean Water Joint Stock Company
2. Stock code: NQN
3. Par value: VND10,000/share
4. Record date: 31/05/2024
5. Ex-date: 30/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
The Company will make an announcement in the 2024 Annual General Meeting of Shareholders documents posted on the website: http://quawaco.com.vn/ and send a printed copy to Shareholders when attending the Meeting.
         - Place: Conference hall on the 6th floor of Quang Ninh Clean Water Joint Stock Company, No. 449 Nguyen Van Cu Street, Hong Hai Ward, Ha Long City, Quang Ninh Province
           - Time: 28/06/2024
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