Monday, 06/03/2017 17:24

MDC: Notice of record date for AGM 2017

1. Issuer: Vinacomin - Mong Duong Coal JSC
2. Stock code: MDC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 16/03/2017
6. Ex-date: 15/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: 12/04/2017
          - Place: Head-office of Vinacomin - Mong Duong Coal JSC, Mong Duong ward, Cam Pha city, tQuang Ninh province
          - Agenda: 
+ Report on business result in 2016 and plan for 2017
+ Audited financial statement in 2016
+ Report of the B.O.D on management results in 2016 and plan for 2017 
+ Report of the Supervisory Board on management results the B.O.D and CEO in 2016
+ Report of the Supervisory Board on the evaluation of Financial Statement 2016
+ Report on the compensation for the B.O.D and  Supervisory Board  in 2016, plan for 2017
+ Report on profit distribution and dividend payment in 2016, plan for 2017
+ Selection of audit company for financial statement in 2017
+ Other issues under AGM.

HNX
Other News

>   DTC: Invitation to annual General Meeting of Shareholders 2017 (06/03/2017)

>   VCM: Explanation for the difference in financial statement QIV 2016 year on year (06/03/2017)

>   CT6: Financial Statement FY 2016 (holding company) (06/03/2017)

>   SD6: The explanation for the difference in the profit after tax 2016 year on year (06/03/2017)

>   HCI: Hold Annual General Meeting of shareholders of 2017 (06/03/2017)

>   HDM: Change in Business Registration Certificate (06/03/2017)

>   SD2: Notice of record date for Annual General Meeting of Shareholders 2017 (06/03/2017)

>   SDP: Notice of record date for AGM 2017 (06/03/2017)

>   NFC: Financial Statement FY 2016 (06/03/2017)

>   PCG: Financial Statement FY 2016 (06/03/2017)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version