HLC: Notice of record date for Annual General Meeting of Shareholders 2014 1. Issuer: HaLam - TKV Coal JSC 2. Stock code: HLC 3. Stock type: Common stock 4. Par value: 10,000 5. Record date: 07/03/2014 6. Ex-date: 05/03/2014 7. Reasons: *Annual General Meeting of Shareholders - Exercise rate: 1:1 (01 share-01 voting rights)
- Exercise date: 19/04/2014 - Place: Hall on TKV Coal JSC- Address: No.1 Tan Lap, Ha Lam ward, Ha Long city, Quang Ninh - Agenda: + Financial Statement FY 2013 (audited); + Report of operating result of 2013, operating plan of 2014, dividend yield of 2013, expected to dividend yield of 2014; + The BOD's report about assess the status of business management in 2013; + The Supervisory Board's report about Company's management of BOD and Manager in 2013; - Agenda: + Report of pay to remuneration in 2013 and approving remuneration for BOD, Supervisory Board and Secretary in 2014; + Select to auditor for Financial Statement 2014; + Resignation of Members of the Supervisory Board; + Election of additional Members of the Supervisory Board; HNX
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