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QNT: Notice of record date for Extraordinary General Meeting of Shareholders 2025

17/10/2025
1. Issuer: Quang Nam Consulting and Investment Development Joint Stock Company
2. Stock code: QNT
3. Par value: VND10,000/share
4. Record date: 29/10/2025
5. Ex-date: 28/10/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: In the fourth quarter of 2025
          - Place: Quang Nam Consulting and Investment Development Joint Stock Company
          - Agenda: An extraordinary General Meeting of Shareholders is held to approve a number of matters within the authority of the General Meeting of Shareholders.
 
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