Wednesday, 01/03/2017 17:48

HLC: Notice of record date for AGM 2017

1. Issuer: Vinacomin - HaLam Coal JSC
2. Stock code: HLC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 24/03/2017
6. Ex-date: 23/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)

Ngày 25/4/2017
          - Place: Hall of Vinacomin - HaLam Coal JSC, no. 1 Tan Lap street, Ha Lam ward, Ha Long city, Quang Ninh province
          - Agenda: 
+ Audited Financial Statement 2016;
+ Report on business results in 2016, business plan 2017, the dividends payment in 2016, dividend plan in 2017;
+ Report of the B.O.D on management and operation of the B.O.D and each member of the Board of Management in 2016;
+ Report of the Supervisory Board on the business results of the company, the operating results of the B.O.D and the Director in 2016;
+ Report on operating results of the Supervisory Board in 2016;
+ Report on remuneration in 2016 and plan in 2017;
+ Selection of independent auditor for Financial Statement 2017;
+ Resignation of the B.O.D member and approve new member;
+ Other issues under AGM, the Charter and the Enterprise Law 2014.

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