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TDN: Time and Place for Annual General Meeting of Shareholders 2013
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Name of
the company: Vinacomin - DeoNai Coal JSC
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Stock
code: TDN
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Reason:
Annual General Meeting of Shareholders 2013
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Exercise
time: 8.00 am, 18/4/2013
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Place: Conference
room, Vinacomin - DeoNai Coal JSC, No. 42 Kim Dong, Cam Tay Ward, Cam Pha
District, Quang Ninh
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Agenda:
+ Operating result in 2012 and plan in 2013;
+ Audited Financial Statement 2012
+ Reports of the BOD, Supervisory Board in 2012 and plan
in 2013
+ Dividendpayment and Setting up Funds 2012
+ Remuneration for the BOD, Supervisory Board 2012 and
plan in 2013
+ Seclecting auditor for fiscal year 2013
+ Electing members for the BOD and Supervisory Board
+ Amendment to Company’s Charter
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Attendants
are required to bring Invitation, ID card/Passport (Original copy). In case of
authorization, a proxy (original copy) and copy of ID card/Passport of
authorizer are further requested.
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For
more details, visit website: http://www.deonai.com
HNX
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