TC6: Time and Place for Extraordinary General Meeting of Shareholders 2019

• Name of the company: Vinacomin Coc Sau Coal JSC
• Stock code: TC6
• Reason: Extraordinary General Meeting of Shareholders 2019
• Exercise time: 9:30, 28/01/2019
• Place: Floor 7, Office of Vinacomin Coc Sau Coal JSC, Cam Phu, Cam Pha, Quang Ninh
• Agenda:

• Eligible participants:  Shareholders on the list recorded on 07/01/2019.
• Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
• Registration time: 27/01/2019 at the latest
• For more details, visit website: www.cocsau.com

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