Wednesday, 01/03/2017 17:55

NBC: Notice of record date for AGM 2017

1. Issuer: Vinacomin - Nui Beo Coal JSC
2. Stock code: NBC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/03/2017
6. Ex-date: 17/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: 18/04/2017
          - Place: Vinacomin - Nui Beo Coal JSC ( Block 5, Hong Ha ward, Ha Long city, Quang Ninh
          - Agenda: 
+ Report on production and business result in 2016, production and business plan in 2017
+ Report on remuneration of the Board of Directors, Supervisory Board in 2016, and plan in 2017
+ Proposal on profit distribution plan of the company in 2016
+ Activity Report of the B.O.D in 2016 and plan 2017
+ Report of the Supervisory Board to evaluate the management of the B.O.D and CEO in 2016
+ Report on the evaluation of the Supervisory Board on Financial statements 2016
+ Selection of auditing company to audit the financial statement in 2017
+ Other issues under the authority of AGM 2017.

HNX

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