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HLC: Time and Place for Annual General Meeting of Shareholders 2016 Vinacomin - HaLam Coal JSC announced the invitation to the annual General Meeting of
Shareholders 2016 as follows:
1. Time: 7h00, April 21st of 2016
2. Location: Conference room, Vinacomin - HaLam Coal JSC, No. 1, Tan Lap Street, Ha Lam Ward, Ha Long City, Quang Ninh Province
3. Participants:
Shareholders in the list as at 10/03/2016
4. Contents:
- Approve the operating result of 2015 and plan for 2016
- Approve the plan on distributing profit of 2015
- Approve the audited FS 2015 of the Company
- Approve the reports of Board of Directors and Supervisory
Board
- Elect additionally members of Board of Directors and
Supervisory Board
- Approve the list of auditor for the FS of 2016 of the
Company
- Change the Charter of the Company
- Other contents
5. Documents of the
annual General Meeting of Shareholders 2016: were posted on http://halamcoal.com.vn
6. Register and
authorization
- Shareholders must register their participation or
authorization according to the attached form to the Company before 18/04/2016
7. Shareholders or
authorized persons must bring the following documents:
- ID card or Passport
- Authorization letter HNX
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