Wednesday, 20/02/2019 17:42

TDN: Board resolution

On 19/ 02/ 2019, Vinacomin - DeoNai Coal JSC announced resolution No. 05/NQ- HDQT of Board of Directors on holding annual General meeting of Shareholders 2019 of the Company as follows:
Approve plan of holding annual General meeting of Shareholders 2019 of the Company as follows:
  • Record date: 15/03/2019
  • Time to hold he Meeting (expected): 8:30 16/ 04/ 2019.   
  • Place: Meeting hall of Vinacomin - DeoNai Coal JSC

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