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HLC: Notice of record date for General Meeting of shareholders 2020
HNX - 2/18/2020 9:43:00 AM
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1. Issuer: Vinacomin - HaLam Coal JSC
2. Stock code: HLC
3. Par value: VND 10,000/share
4. Record date: 17/03/2020
5. Ex-date: 16/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Meeting hall of Vinacomin - HaLam Coal JSC
          - Time: 17/04/2020
          - Agenda: Discuss and approval of contents under the competence of General Meeting of Shareholders, including:
+ Audited Financial Statement 2019;
+ Operating results of 2019 and plan for 2020, dividend payment for 2019, expected dividend payment for 2020; 
+ Remuneration of 2019 and plan for 2020;
+ Report of the BOD in 2019 and plan for 2020;
+ Report of Supervisory Board;
+ Selection of Auditor for Financial Statement 2020; 
+ Other issues. 
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