On 28/01/2019, Vinacomin Coc Sau Coal Joint Stock Company announced the Extraordinary General Mandate of 2019 as follows:
Article 1: Approve that Vietnam National Coal – Mineral Industries Holding Corporation Limited need not implement the procedures of the tender offer for “TC6” share when Vietnam National Coal – Mineral Industries Holding Corporation Limited receives the transfer of TC6 share to increase holding percentage of the Corporation to 65% of the charter capital of the Company
Article 2: This Extraordinary General Mandate is valid from the date of signature.
Article 3: General Meeting of Shareholders authorizes Board of Directors, Board of Supervisors of the company to implement and monitor the process of implementing this Extraordinary General Mandate with the purpose of ensuring benefits of shareholders, enterprise and matching with the regulation of Law./.