1. Issuer: Quang Nam Consulting and Investment Development Joint Stock Company
2. Stock code: QNT
3. Par value: VND10,000/share
4. Record date: 03/09/2026
5. Ex-date: 28/08/2026
6. Reason:
* Extraordinary General Meeting of Shareholders 2026 (2nd time)
- Exercise rate: 01 share - 01 voting rights
- Exercise date: In 2026
- Place: Quang Nam Consulting and Investment Development Joint Stock Company
- Agenda: An extraordinary general meeting of shareholders is held to approve certain matters within the authority of the general meeting of shareholders