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Monday, December 23, 2024 8:24:11 PM - Markets closed
VN-INDEX 1,262.76 +5.26/+0.42%
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NBC: Notice of record date for General Meeting of Shareholders 2020
HNX - 1/7/2020 4:10:00 PM
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1. Issuer: Vinacomin - Nui Beo Coal JSC
2. Stock code: NBC
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: Vinacomin - Nui Beo Coal JSC
          - Agenda:
+ Report on business performance in 2019 and plan for 2020;
+ Report on remuneration and salary of the BOD, the Supervisory Board in 2019 and plan for 2020
+ Audited financial statements in 2019;
+ Statement of profit distribution plan in 2019;
+ Report on the activities of the BOD in 2019 and plan for 2020;
+ Reports of the Supervisory Board;
+ Proposal to approve the selection of auditing company for fiscal year 2020;
+ Other contents under the authority of the General Meeting of Shareholders
    - Expected date: 16/04/2020
    
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