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MDC: Time and Place for Annual General Meeting of Shareholders 2016 - Name of the company: Vinacomin - Mong Duong Coal JSC - Stock code: MDC - Reason: Annual General Meeting of Shareholders 2016 - Exercise time: 7h30, 14/04/2016 - Place: Head office, Vinacomin - Mong Duong Coal JSC, Mong Duong Ward, Cam Pha city, Quang Ninh province - Agenda: + Operating result of 2015 and plan of 2016
+ Operating report of the BOD and Supervisory Board in 2015
+ 2015 Audited Financial Statement
+ Dividend payment + Selection of auditor
+ Amendment of the Company's Charter + Other issues - Attendants are required to bring Invitation. In case of authorization, a proxy (original copy) is further requested. - Registration time: 11/4/2016 at the latest Phone number: 033 3868 372 or 033 3868 271 (ext 119) Fax: 0333 868 276 Email: thanmongduongvnc@gmail.com - For more details, visit website: www.mongduongcoal.com.vn HNX
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