Wednesday, 27/02/2019 17:16

TCS: Time and Place for Annual General Meeting of Shareholders 2019

  • Name of the company: Vinacomin - CaoSon Coal JSC
  • Stock code: TCS
  • Reason: Annual General Meeting of Shareholders 2019
  • Exercise time: 7:00, 14/03/2019
  • Place: Meeting room no. 1, office of Vinacomin - CaoSon Coal JSC, Cam Son, Cam Pha, Quang Ninh
  • Agenda:
           + Report on operation results in 2018;
           + Operation plan 2019;
           + Report of the BOD;
           + Approval for TKV to increase shareholding to 65% of Charter capital without procedure of tender offer;
           + Report of Supervisory Board;
           + Plan of setting up funds and dividend payment of 2018;
           + Remuneration for the BOD and Supervisory Board in 2018 and plan for 2019;
           + Selection of Auditor for 2019;
  • Registration time: 11/03/2019 at the latest
  • For more details, visit website: www.thancaoson.com.vn

HNX

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