|
NBC: Notice of General Meeting of Shareholders
Vinacomin - Nui Beo Coal JSC (HNX: NBC) announced the Notice of General Meeting of Shareholders as follows:
1. Participants:
- The Board
- Supervisory Board
- Shareholders at the record date 21/02/2012
2. Time: 7h30’ 20/03/2012
3. Place: Culture and Sport Hall of Vinacomin - Nui Beo Coal JSC (# 5, Hong Ha ward, Ha Long city, Quang Ninh province)
4. 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
5. Registration
Shareholders of the Company after receiving this notice, please send confirmation of participation to the Company before 16/03 / 2012 following address: Vinacomin - Nui Beo Coal JSC, 799 Le Thanh Tong, Ha Long, Quang Ninh province, phone: 0333 825 220, fax: 0333 625 270.
- The shareholders attending the meeting must bring ID card and other relevant paperwork (if requested). All costs for meals, accommodation, and travel in the days of the General Meeting of Shareholders will be paid by the shareholders.
hnx
|
