Monday, 20/02/2017 16:20

THT: Notice of record date for AGM 2017

1. Issuer: Vinacomin - Ha Tu Coal JSC
2. Stock code: THT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 01/03/2017
6. Ex-date: 28/02/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 01 share - 01 voting right

          - Exercise date: 12/04/2017
          - Place: Vinacomin - Ha Tu Coal JSC, Ha Tu ward, Ha Long city, Quang Ninh
          - Agenda: 
+ Reporting on business results in 2016 and plan for 2017
+ Reporting on Audited 2016 financial statements and the report on 2016 FS evaluation of the supervisory Boards;
+ Reporting on Profit distribution in 2016;
+ Reporting on remuneration of the B.O.D and supervisory board in 2016;
+ Reporting of the B.O.D and supervisory board on company governance;
+ Selecting audit company for 2017 financial statements;
+ Electing of members of the B.O.D and supervisory board of the third term (2017-2022);
+ Other issues under AGM.

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