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

1. Issuer: Vinacomin - Vang Danh Coal Joint Stock Company
2. Stock code: TVD
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 26/04/2019
          - Place: Vinacomin - Vang Danh Coal Joint Stock Company
          - Agenda:
              + Report of Manager on operation results in 2018; Plan and solutions for 2019;
              + Operation report 2018 of the BOD, directions for 2019; 
              + Supervision report 2018;
              + Audited financial report 2018;  
              + Plan of profit distribution and dividend payment of 2018;
              + Report on remuneration for the BOD and Supervisory Board in 2018 and plan 2019; 
              + Dividend payment of 2019;
              + Directorate change; 
              + Selection of Auditor for 2019; 
              + Operation and capital mobilization plan 2019;
              + Other issues.
 

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