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TVD: Notice of record date for Annual General Meeting of Shareholders 2013
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Name of
the company: Vinacomin Vang Danh Coal JSC
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Stock
code: TVD
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Par
value: VND 10,000
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Stock
type: Common stock
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Record
date: 29/03/2013
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Ex-date:
27/03/2013
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Reasons:
Annual General Meeting of Shareholders 2013
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Exercise
rate:1 share – 1 vote
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Expected
exercise date: 25/04/2013
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Place: Vinacomin
Vang Danh Coal JSC
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Agenda:
+ Approve the Operating Result of 2012 and the Operating
Plan in 2013
+ Approve the Financial Statement in 2012
+ Approve reports of Board of Directors and Supervisory
Board in 2012
+ Approve Dividend payment and Fund setting-up in 2012
+ Remuneration for the BOD and Supervisory Board in 2012
and plan in 2013
+ Approve amendment in Company’s charter.
+ Selecting the audit company in 2013
+ Electing members for the BOD and Supervisory Board for
term 2013 - 2018
+ Other issues
HNX
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