Thursday, 02/03/2017 17:39

TDN: Notice of record date for AGM 2017

1. Issuer: Vinacomin - DeoNai Coal JSC
2. Stock code: TDN
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 in 2017: 
          - Exercise rate: 01 share– 01 voting right

          - Exercise date: 8h00’ on April 20th 2017
          - Place: Hall of Vinacomin - DeoNai Coal JSC – Vinacomin (Cam Tay ward, Cam Pha city, Quang Ninh province)
          - Agenda:
+ Report on production and business result in 2016, production and business plan in 2017;
+ Profit distribution and allocation for funds in 2016;
+ Audited financial statement (summary) in 2016;
+ Report of the Board of Director for the operation of the Company (period 2012-2016);
+ Report of the Supervisory Board on the activities of the Company in 2016;
+ Recommendation on selection auditor for financial statement in 2017;
+ Amend Company's Charter (Additional lines of business);
+ Election of the Board of Directo and the Supervisory Board from 2017 to 2021;
+ Other issues under AGM.

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