TVD: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: Vinacomin - Vang Danh Coal Joint Stock Company 2. Stock code: TVD 3. Par value: VND10,000/share 4. Record date: 26/03/2024 5. Ex-date: 25/03/2024 6. Reason: * Annual General Meeting of Shareholders 2024: - Exercise rate: 1:1 (01 share – 01 voting rights) - Date: 26/04/2024 - Place: Vinacomin - Vang Danh Coal Joint Stock Company - Agenda: Annual General Meeting of Shareholders 2024 + Report on the operating results of 2023 and operating plan of 2024; + Report of the Board, Supervisory Board 2023, plan of 2024; + Report remuneration of the Board and Supervisory Board 2023, plan of 2024; + Financial statement 2023 (Audited); + Selection of auditor for 2024 Financial Statement; + Profit distribution of 2023, plan of 2024; + Other issues.
HNX
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