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TDN: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/25/2020 4:18:00 PM
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1. Issuer: Vinacomin - DeoNai Coal JSC
2. Stock code: TDN
3. Par value: VND10,000/share
4. Record date: 19/03/2020
5. Ex-date: 18/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 8.30am, 21/4/2020
          - Place: Conference room, Vinacomin - DeoNai Coal JSC, Cam Tay Ward, Cam Pha City, Quang Ninh Province
          - Agenda:
+ Report on business results in 2019 and task directions in 2020;
+ Report on corporate governance activities of the Board of Directors;
+ Appraisal report of the Supervisory Board on production and business activities in 2019;
+ Approve the 2019 financial statement, profit distribution, dividend payment in 2019 and 2020 plan;
+ Other contents within the authority of the General Meeting of Shareholders.
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