TND: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Tay Nam Da Mai Coal Joint Stock Company- Vinacomin
2. Stock code: TND
3. Par value: VND10,000/share
4. Record date: 05/06/2020
5. Ex-date: 04/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: expected on 29/06/2020
          - Place: Meeting hall of Tay Nam Da Mai Coal Joint Stock Company- Vinacomin - Group 16, Cam Son ward, Cam Pha City, Quang Ninh province
          - Agenda: Expected the extraordinary general meeting of shareholders 2020 will approve:
+ Report on the supervision results by UHY Auditing and Consulting company to identify the value of Tay Nam Da Mai Coal Joint Stock Company- Vinacomin and stock swap rate of TCS and TND at the date of 31st December 2019;
+ Delisting of the share of Tay Nam Da Mai Coal Joint Stock Company- Vinacomin
+ General meeting of shareholders will authorize the BOD of Tay Nam Da Mai Coal Joint Stock Company- Vinacomin to implement other issues under the authority of general meeting of shareholders
 + Other contents under the authority of general meeting of shareholders
    

HNX

>   ANT: ​Cancellation of record list for 2020 Annual General Meeting of Shareholders (25/05/2020)

>   SBM: Change in shareholding of principal shareholder (Linh Lam Investment Limited Company) (25/05/2020)

>   VTV: The Department of Planning and Investment approves extending the Annual General Meeting of Shareholders 2020 (25/05/2020)

>   V21: Invitation to the Annual General Meeting of Shareholders 2020 (25/05/2020)

>   TTT: Notice of record date for annual general meeting of shareholders 2020 (25/05/2020)

>   TCS: Notice of record date for annual general meeting of shareholders 2020 (25/05/2020)

>   AC4: Notice of the record date for the General Meeting of Shareholders of term III of 2020 - 2025 (25/05/2020)

>   BTU: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)

>   BIO: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)

>   BLN: Cancellation of record list for 2020 Annual General Meeting of Shareholders (25/05/2020)