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THT: Notice of record date for AGM 2014
1. Issuer: Vinacomin - Ha Tu Coal JSC
2. Stock code: THT
3. Stock type: common shares
4. Par value: 10,000
5. Record date: 21/02/2014
6. Ex-date: 19/02/2014
7. Reasons:
* General Meeting of Shareholders 2014
- Exercise rate: 01 share – 01 voting right
- Place: Office of Vinacomin Ha Tu Coal JSC, Ha Tu Ward, Ha Long city,
Quang Ninh.
- Agenda: + Approve the Operating
Result of 2013 and Operating Plan of 2014; + Approve the audited Financial statement of 2013 and report of Supervisory
Board assessing the Financial statement of 2013; + Approve profit distribution of 2013; + Approve reports of Board of Director and Supervisory Board about managing
company and supervising company's operators, + Approve auditing company selection in 2014; + Approve a plan to increase charter capital; + Other issues. HNX
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