TDN: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Vinacomin - DeoNai Coal JSC
2. Stock code: TDN
3. Par value: VND10,000/share
4. Record date: 15/03/2019
5. Ex-date: 14/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 8:30 16/04/2019
          - Place: Meeting hall of Vinacomin - DeoNai Coal JSC, Cam Tay, Cam Pha, Quang Ninh
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Plan of profit distribution and setting up funds of 2017;
               + Audited financial report 2018;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Selection of Auditor for 2019;
               + Other issues. 

HNX

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>   L14: Financial Statement FY 2018 (25/02/2019)

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>   BPC: Financial Statement FY 2018 (25/02/2019)