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NBC: Notice of record date for Annual General Meeting of Shareholders 2024 1. Issuer: Vinacomin - Nui Beo Coal JSC
2. Stock code: NBC
3. Par value: VND 10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
* Annual General Meeting of Shareholders 2024:
- Exercise rate: 01 share - 01 voting rights
- Exercise rate: Expected on April 25th, 2024
- Place: Hall in 4th floor, Company Office, 799 Le Thanh Tong, Ha Long City, Quang Ninh Province)
- Agenda: + Report on production and business results in 2023 and production and business plan in 2024;
+ Report on payment of remuneration, allowances, and salaries of the Board of Directors, Supervisory Board, and Board of Directors in 2023; Proposal for remuneration, allowances, and salaries of the Board of Directors, Supervisory Board, and Board of Directors in 2024;
+ Audited financial statements for 2023;
+ Presentation on profit distribution plan for 2023;
+ Final settlement report on the completion of the Nui Beo coal mine underground mining construction investment project;
+ Report on the Board of Directors' activities in 2023, directions for 2024;
+ Evaluation report of the Supervisory Board on production and business results and appraisal of the Company's audited financial statements in 2023;
+ Report on the activities of the Supervisory Board and evaluate the performance of the Board of Directors and Director of the Company in 2023;
+ Report on selecting an independent auditing company to audit the Company's financial statements in 2024;
+ Other contents fall under the authority of the General Meeting of Shareholders. HNX
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