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Sunday, December 1, 2024 11:21:08 PM - Markets closed
VN-INDEX 1,250.46 +8.35/+0.67%
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CZC: Notice of record date for Extraordinary Shareholders 2015
HNX - 7/24/2015 5:13:00 PM
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1. Issuer: Vinacomin - Central zone - Coal Joint Stock Company
2. Stock code: CZC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 03/08/2015
6. Ex-date: 30/07/2015
7. Reasons:
     * General Meeting of Shareholders: Extraordinary Shareholders 2015
          - Exercise rate: 1 share – 1 vote
          - Place: to be informed late
          - Agenda: 
+ Through Vinacomin agreed guidelines continue to recognize JSC Central Coal - Vinacomin subsidiary of Vinacomin;
+ Supplement, amend the charter organizations operating Vinacomin - Central Zone - Coal Joint Stock Company;
+ Through the General Assembly of Shaareholders for TKV substitution capital representatives also participated in Board of Directors and election commissioners office Managing Board.  
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