CQN: Notice of record date for Annual General Meeting of Shareholders 2025

CQN: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Quang Ninh Port Joint Stock Company
2. Stock code: CQN
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 28/04/2025
          - Place: Quang Ninh (Specific location will be announced later in the invitation)
          - Agenda:
+ Approve the Business Performance Report 2024 and the Business Performance Plan 2025;
+ Approve the Board of Directors' Performance Report;
+ Approve the Board of Supervisors' Performance Report;
+ Approve the audited Financial Statement 2024;
+ Approve the Profit Distribution Plan 2024;
+ Approve the Audit Unit Selection for Financial Statement 2025;
+ Approve the Board of Directors' and Supervisors' Remuneration Report 2024 and the Board of Directors' and Supervisors' Remuneration Plan for 2025;
+ Other matters within the authority.

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