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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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