TVD: Extraordinary General Meeting notice
Vinacomin Vang Danh Coal JSC (HNX: TVD) announce its Notice of record date for Extraordinary General Meeting of Shareholders as follows:
- Name of the company: Vinacomin Vang Danh Coal JSC
- Stock code: TVD
- Par value: VND 10,000
Stock type: Common stock
- Record date: 13/10/2011
- Ex-date: 11/10/2011
- Reasons: Extraordinary General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 29/10/2011
- Place: Vinacomin Vang Danh Coal JSC
- Agenda: Plan of increasing charter capital.
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