NBC: Notice of record date for Annual General Meeting of Shareholders of 2012
Vinacomin - Nui Beo Coal JSC (HNX: NBC) announced the notice of record date for Annual General Meeting of Shareholders of 2012 as follows:
1. Issuer: Vinacomin - Nui Beo Coal JSC
2. Stock code: NBC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 21/02/2012
6. Ex-date: 17/02/2012
7. Reason: General Meeting of Shareholders of 2012
- Exercise rate: 01 share – 01 vote right
- Exercise time: 7h30 a.m date 20/03/2012
- Place: Culture and Sport Hall of Vinacomin - Nui Beo Coal JSC (# 5, Hong Ha ward, Ha Long city, Quang Ninh province)
- Agenda:
+ Reports of Supervisory Board on 2011
+ Report on choosing Audit Company for FY 2011
+ Dividend payment for 2011
+ Amending Company’s charter and increasing Company Charter capital.
+ Business results of 2011 and plan of 2012
+ Others
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