TND: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Tay Nam Da Mai Coal Joint Stock Company- Vinacomin 2. Stock code: TND 3. Par value: VND10,000/share 4. Record date: 27/03/2020 5. Ex-date: 26/03/2020 6. Reason: * General Meeting of Shareholders: - Exercise rate: 01 share – 01 voting rights - Exercise date: expected on 23/04/2020 - Place: Meeting hall of Tay Nam Da Mai Coal Joint Stock Company- Vinacomin - Group 16, Cam Son ward, Cam Pha city, Quang Ninh province. - Agenda: + Report on business results 2019 and business plan 2020 + Report of the BOD on activities in 2019, orientation for 2020 + Report of the Supervisory board on management activities of the BOD, Manager of the company in 2019 + Audited Financial report 2019 + Profit distribution plan 2019 + Report of the Supervisory board on supervising the financial report 2019 + Report on remuneration for members of the BOD, Supervisory Board 2019 and approval of the rate of remuneration for members of the BOD, Supervisory board in 2020 + Report on the proposal for selection of audit company for fiscal year 2020 + Vote for the approval of change in personnel of the BOD + Other contents under the authority of the general meeting of shareholders 2020
HNX
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