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
> TB8: Notice of record date for General Meeting of Shareholders 2019 (25/02/2019)
> L14: Financial Statement FY 2018 (25/02/2019)
> L14: Financial Statement FY 2018 (holding company) (25/02/2019)
> SGT: Record date for Annual General Meeting 2018 (25/02/2019)
> DPG: Record date for Annual General Meeting 2019 (25/02/2019)
> TB8: Financial Statement FY 2018 (25/02/2019)
> PVE: Financial Statement Quarter 4/2018 (25/02/2019)
> V12: Notice of record date for General Meeting of Shareholders 2019 (25/02/2019)
> PLP: Notice of the holding of Annual General Meeting 2019 (25/02/2019)
> BPC: Financial Statement FY 2018 (25/02/2019)