HLC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Vinacomin - HaLam Coal JSC
2. Stock code: HLC
3. Par value: VND 10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 22/04/2024
​ - Place: At Vinacomin Hall - HaLam Coal JSC. Address: No. 1 Tan Lap Street, Ha Lam Ward, Ha Long City, Quang Ninh Province
          - Agenda: Discuss and vote on contents under the authority of the Annual General Meeting of Shareholders, including:
1. Report on production and business results in 2023 and production and business plan in 2024;
2. Proposal on profit distribution plan for 2023;
3. Propose dividend level in 2024;
4. Audited financial statements for 2023;
5. 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;
6. Report of independent members of the Board of Directors;
7. Report on the Board of Directors' activities in 2023, directions for 2024;
8. Evaluation report of the Supervisory Board on production and business results and appraisal of the company's audited financial statements in 2023;
9. Report on the activities of the Supervisory Board and evaluate the performance of the Board of Directors and Director of the company in 2023;
10. Report on selecting an independent auditing company to audit the company's financial statements in 2024
11. Report transaction contracts with related persons under the authority of the General Meeting of Shareholders for approval;
12. Approve for Corporate Governance Regulations (amended and supplemented);
13. Other contents fall under the authority of the General Meeting of Shareholders.

HNX

>   HUT: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   BTW: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   CMC: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   CTB: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   DVG: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   INC: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   MAC: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   MDC: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   NET: Change in Business Registration Certificate (11/03/2024)

>   NVB: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)