QNC: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Quang Ninh Construction and Cement JSC
2. Stock code: QNC
3. Par value: VND 10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on activities of the Board of Directors and Board of Supervisors in 2022, orientation and tasks in 2023;
+ Report on production and business results in 2022 and production and business plan in 2023;
+ Approve the audited financial statements for 2022;
+ Approve the report proposing the selection of an audit unit for the financial statements in 2023;
+ Agree on the results of the offering and the use of capital obtained from the issue of shares to increase charter capital in 2022;
+ Approve the implementation of the plan of private placement of shares to increase charter capital approved by the Annual General Meeting of Shareholders in 2022;
+ Approve the implementation and investment of a number of new projects of the company;
+ Approve other contents under the authority of the General Meeting of Shareholders
          - Expected place: Thang Long Opera Hotel (Address: 1C Tong Dan Street, Ly Thai To, Hoan Kiem, Hanoi)
Based on the specific situation and conditions, the Board of Directors authorizes and assigns the Chairman of the Board of Directors and the General Director of the company to take the initiative and decide on the adjustment and change of the time and place of the Annual General Meeting of Shareholders in 2023
(The official meeting time and location will be detailed in the meeting invitation)
          - Expected time: May 07, 2023.