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TC6: Notice of record date for General Meeting of Shareholders for year 2020
HNX - 2/12/2020 9:52:00 AM
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1. Issuer: Vinacomin Coc Sau Coal JSC
2. Stock code: TC6
3. Par value: VND10,000/share
4. Record date: 03/03/2020
5. Ex-date: 02/03/2020
6. Reason:
     * General Meeting of Shareholders for year 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: April 2020. The detail will be informed in the invitation
          - Place: Conference room, Floor 7,  Vinacomin Coc Sau Coal JSC
          - Agenda: 
+ Report on business results in 2019;
+ Business plan for 2020;
+ Report of the Board of Directors in 2019;
+ Report of the Supervisory Board in 2019;
+ Remuneration for the Board of Directors and Supervisory Board in 2020;
+ The selection of auditing company for fiscal year 2020;
+ The profit distribution in 2019;
+ Other issues.
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