TC6: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Vinacomin Coc Sau Coal JSC
2. Stock code: TC6
3. Par value: VND10,000/share
4. Record date: 08/03/2019
5. Ex-date: 07/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: April 2019 (specific date will be informed later in the invitation)
          - Place: meeting hall on 7th floor of Vinacomin Coc Sau Coal JSC
          - Agenda:
              + Report on operation results in 2018; directions for 2019;
              + Audited financial report 2018; Report of Supervisory Board on examination of the financial report;
              + Profit distribution of 2018;
              + Remuneration for the BOD and Supervisory Board in 2018;
              + Report of the BOD;
              + Report of Supervisory Board; 
              + Selection of Auditor for 2019;
              + Other issues.
 
   

HNX

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>   CAT: Documents for General Meeting of Shareholders (dịch thông báo trang 1) (01/03/2019)

>   BDT: Change in Business Registration Certificate (01/03/2019)

>   RTH: Financial Statement FY 2018 (01/03/2019)

>   BAL: Notice of record date for AGM 2019 (01/03/2019)

>   RTB: Financial Statement FY 2018 (holding company) (01/03/2019)

>   PKR: Notice of record date for annual General meeting of Shareholders 2019 (01/03/2019)

>   ND2: Invitation letter for attending the General Meeting of Shareholders (01/03/2019)

>   MTG: Financial Statement FY 2018 (01/03/2019)

>   MTP: Financial Statement FY 2018 (01/03/2019)