Monday, 24/02/2014 18:43

TVD: Notice of record date for AGM 2014


1. Issuer: Vinacomin - Vang Danh Coal Joint Stock Company
2. Stock code: TVD
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 11/03/2014
6. Ex-date: 07/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Vinacomin - Vang Danh Coal Joint Stock Company
          - Agenda:

 + Report on operating result of 2013 and plan of 2014;  
+ Audited financial statement of 2013; 
+ Plan for dividen payment of 2013 and  set up funds; Phương án chi trả cổ tức năm 2013 và trích lập các quỹ;
+ Report on reuslts of BOD's activities and supervision 2013;
+ Report of Supervisory Board 2013; results of controling audited financial statement;
+ Remuneration for the BOD and Supervisory Board in 2013 and plan in 2014; 
+ Approve  selection of auditing company in 2014; 
+ Other issues.
     

HNX
Other News

>   CAN: Explanation for difference of profit after tax in Q4/2013 year on year (Holding company & Consolidated) (24/02/2014)

>   CSC: Explanation for difference of profit after tax in Q4.2013 year on year (Consolidated and Holding company)) (24/02/2014)

>   CT6: Notice of record date for AGM of sharholders 2014 (24/02/2014)

>   KHL: Notice of record date for Annual General Meeting of Shareholders 2014 (24/02/2014)

>   STP: Notice of record date for General Meeting of Shareholders 2014 (24/02/2014)

>   HST: Notice of record date for Annual General Meeting of Shareholders 2014 (24/02/2014)

>   SHI: Explanation for the profit of Quarter 4/2013 of parent company (24/02/2014)

>   SHI: Explanation for the consolidated profit of Quarter 4/2013 (24/02/2014)

>   SHI: Explanation for the comprehensive profit of Quarter 4/2013 (24/02/2014)

>   HDG: The record date for the 2014 AGM (24/02/2014)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version