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

1. Issuer: Vinacomin Northern Coal Trading Joint Stock Company
2. Stock code: TMB
3. Par value: VND10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Expected exercise date: 24/04/2020
          - Place: Head office, No. 5, Phan Dinh Giot Street, Phuong Liet Ward, Thanh Xuan District, Hanoi 
          - Agenda:
+ Report of the Board of Directors on the results of production and business activities in 2019 and the plan of production and business in 2020;
+ Audited financial statements 2019;
+ Report on activities of the Supervisory Board;
+ Plan for profit distribution, appropriation of funds and dividend payment in 2019;
+ Remuneration of members of the Board of Directors and Supervisory Board in 2019 and the proposal of remuneration of members of the Board of Directors and Supervisory Board in 2020;
+ Some other contents.
 

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