THT: Notice of record date for AGM 2018

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: 28/02/2018
6. Ex-date: 27/02/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 19/04/2018
          - Place: Vinacomin - Ha Tu Coal JSC, Group 6, Zone 3, Ha Tu Ward, Ha Long City, Quang Ninh Province
          - Agenda:
+ Report on production and business results in 2017 and plan in 2018;
+ Audited financial statement in 2017 and the report of the Board of Supervisors to appraise the financial report in 2017;
+ Profit distribution in 2017;
+ Remuneration report of the Board of Directors and the Supervisory Board in 2017;
+ Report of the Board of Directors and the Supervisory Board on the management of the company and supervision of the executive apparatus in the company;
+ Selection of auditing companies to audit financial statements in 2018;
+ Supplement of the charter and the regulation on corporate governance under the provisions of the Finance Ministry's Circular No. 95/2017 / TT-BTC of September 22,
+ Other tasks under the authority of Congress.

    
 

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