Wednesday, 24/02/2016 14:03

TC6: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Vinacomin Coc Sau Coal JSC
2. Stock code: TC6
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 09/03/2016
6. Ex-date: 08/03/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right

          - Expected exercise date: April 2016 (the detail of date to be informed in The invitation)
          - Place: Conference room, Floor 7, Vinacomin Coc Sau Coal JSC
          - Agenda: 

+ Result of operation 2015 and Plan for 2016
+ Plan of profit distribution 2015, plan of increasing charter capital 
+ Report on remuneration for the BOD, the Supervisory Board 2015 and Plan for 2016
+ Report of the Supervisory Board
+ Selection of auditors for FS 2016
+ Report on human resource of the BOD and the Supervisory Board

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