TC6: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Vinacomin Coc Sau Coal JSC
2. Stock code: TC6
3. Par value: VND10,000/share
4. Record date: 07/01/2019
5. Ex-date: 04/01/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2018:
          - Exercise rate: 01 share – 01 vote
          - Expected exercise rate: Jan 2019 (specific date will be informed later in the invitation letter)
          - Place: Meeting hall on 7th floor of Vinacomin Coc Sau Coal JSC
          - Agenda:
               + Approval for Vietnam National Coal - Mineral Industries Group to receive the TC6 shares transferring to increase shareholding at Vinacomin Coc Sau Coal JSC to over 65% of Charter capital, without proceeding the takeover bid procedure;
               + Other issues.

 

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