Tuesday, 11/02/2014 17:13

NBC: Notice of record date for Annual General Meeting of Shareholders 2014


- Name of the company: Vinacomin - Nui Beo Coal JSC
- Stock code: NBC
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 25/02/2014
- Ex-date: 21/02/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 20/03/2014
- Place: Head office of Vinacomin - Nui Beo Coal JSC – Address: Hong Ha Ward, Ha Long City, Quang Ninh Province
- Content:
+ Operation results of 2013 and operation plan of 2014
+ Profit distribution plan 2013
+ Remuneration for BOD and Supervisory Board 2013 and Remuneration plan for BOD and Supervisory Board 2014
+ Audited financial statement 2013
+ Report of Supervisory Board
+ Report of BOD 2013 and plan of BOD 2014
+ Activity report of Supervisory Board
+ Selecting Auditor 2014
+ Report of Nui Beo coal mine pit project


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