Friday, 24/02/2017 15:44

TC6: Notice of record date for AGM 2017

1. Issuer: Vinacomin Coc Sau Coal JSC
2. Stock code: TC6
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 06/03/2017
6. Ex-date: 03/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 01 share – 01 voting right

          - Exercise date:  April, 2017 (will be informed in Invitation letter)
          - Place: Hall of Vinacomin Coc Sau Coal JSC, 7th floor
          - Agenda: 
+ Reports on business activities in 2016, plan for 2017;
+  Audited financial statement in 2016 and the evaluation report of the Supervisory Board;
+ Profit distribution in 2016;
+ Report on remuneration of the B.O.D and Supervisory Board in 2016;
+ Report of the B.O.D and Supervisory Board on company supervision management;
+ Selection on the audit firm to audit the financial statement in 2017;
+ Other issues under AGM.

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