NBC: Notice of record date for Extraordinary General Meeting of Shareholders 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: 10/10/2017
6. Ex-date: 09/10/2017
7. Reasons:
     * Extraordinary General Meeting of Shareholders  2017:
         - Exercise rate: 1:1 (01 share – 01 voting rights)
         - Exercise date: 27/10/2017
         - Place: Cultural – Sport Hall of Vinacomin - Nui Beo Coal Joint Stock Company (Hong Ha Ward, Ha Long City, Quang Ninh          
        - Agenda: Agenda: to approve TKV shareholders do not have to conduct the public tender of NBC shares when TKV raise its shareholding rate to 65% of charter capital; other issues in the competence of the General Meeting of Shareholders.

 

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