MDC: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Vinacomin - Mong Duong Coal JSC
2. Stock code: MDC
3. Par value: VND 10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Vinacomin - Mong Duong Coal JSC
          - Expected time: 25/04/2020
          - Agenda:
+ Report on the operating result in 2019 and 2020
+ Report of BOD
+ 2019 Financial Statement
+ 2019 profit distribution and dividend payment
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Selection of auditor for 2020 Financial Statement
+ Other issues fall within the competence of the General Meeting of Shareholders.

 

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