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

1. Issuer: Vinacomin Northern Coal Trading Joint Stock Company
2. Stock code: TMB
3. Par value: VND10,000/share
4. Record date: 06/05/2019
5. Ex-date: 03/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 07/06/2019, official date will be informed later in the invitation
          - Place: Head office of the Company, No. 5 Phan Dinh Giot, Phuong Liet, Thanh Xuan, Hanoi
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Report 2018 and plan 2019 of the BOD;
               + Financial report 2018;
               + Plan of profit distribution, setting up funds and dividend payment of 2018;
               + Reports of Supervisory Board;
               + Remuneration for the BOD and Supervisory Board in 2018 and plan for 2019;
               + Plan of increase of Charter capital from VND100 billion to VND150 billion
               + Selection of Auditor for 2019;
               + Authorizing the BOD to change operation plan 2019 according to adjusted cooperation plan of TKV and change of the market and business environment;
               + Authorizing the BOD to decide the business contract and borrowing for operation from 35% of assets in the nearest financial statement; 
               + Election for replacement of Member of the BOD term 2017 - 2022;
               + Other issues. 

HNX

>   EIN: Financial Statement FY 2018 (holding company) (18/04/2019)

>   DTC: Financial Statement Quarter 1/2019 (18/04/2019)

>   DTI: Financial Statement Quarter 1/2019 (18/04/2019)

>   V12: Financial Statement Quarter 1/2019 (18/04/2019)

>   VE3: Financial Statement Quarter 1/2019 (18/04/2019)

>   LCG: Resolution on the 2019 AGM (18/04/2019)

>   CAV: Resolution on the 2019 AGM (18/04/2019)

>   KBC: Resolution on the 2019 AGM (18/04/2019)

>   UDJ: Financial Statement Quarter 1/2019 (18/04/2019)

>   KHS: Financial Statement Quarter 1/2019 (18/04/2019)