HLC: Notice of record date for AGM 2019

1. Issuer: Vinacomin - HaLam Coal JSC
2. Stock code: HLC
3. Par value: VND10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: 24/04/2019
          - Place: hall of the company
          - Agenda:
+ Audited financial statements for 2018;
+ Report of business results in 2018, business and production plan in 2019, dividend payment in 2018, expected dividend payment in 2019;
+ Report of the Board of Directors on the management and operation results of the Board of Directors, each member of the Board of Directors in 2018;
+ Report of the Supervisory Board on the business results of the company, on the operation results of the Board of Directors, Director in 2018;
+ Report on self-assessment of operation results of the Supervisory Board and each Supervisor in 2018;
+ Report of remuneration payment for 2018 and approval of 2019 remuneration rate forecast;
+ Select an independent auditing company to audit the 2019 Financial Statements;
+ Other contents under the authority of the General Meeting of Shareholders in accordance with the Charter and Enterprise Law 2014 and current regulations.

HNX

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