Tuesday, 20/06/2017 16:38

THT: Notice of record date for EGM 2017 and dividend payment in cash 2016

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: 28/06/2017
6. Ex-date: 27/06/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1 share - 1 voting right

          - Exercise date: 28/07/2017
          - Place: Company head-office, Group 6, Zone 3, Ha Tu Ward, Ha Long City, Quang Ninh
          - Agenda: Voting through the project Exploiting the open area of Bac Bang Danh 
     * Dividend payment in cash 2016:
          - Exercise rate: 6%/share (01 share receives VND 600)
          - Exercise date: 14/07/2017
          - Place of payment:
               + For undeposited shares: Vinacomin - Ha Tu Coal JSC on working days from 14/07/2017. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
          

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