TMB: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Vinacomin Northern Coal Trading Joint Stock Company
2. Stock code: TMB
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 10/04/2018
6. Ex-date: 09/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 24/04/2018
          - Place: Head office of the Company, No. 5 Phan Dinh Giot, Phuong Liet, Thanh Xuan, Hanoi
          - Agenda:
                   + Report on operation results in 2017;
                   + Operation plan 2018;
                   + Report 2017 and plan 2018 of the BOD;
                   + Report 2017 and plan 2018 of Supervisory Board;
                   + Plan of profit distribution, setting up funds and dividend payment of 2017;
                   + Selection of Auditor for 2018;
                   + Election of Member of the BOD term 2017 - 2022 for replacement;
                   + Other issues.

 

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