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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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28/05 HGW: Invitation to annual General Meeting of Shareholders 2020
28/05 HAC: Annual General Mandate 2020
28/05 GTH: Notice of transactions of Directors, PDMR (Mr. Nguyen Dang Bao)
28/05 CLH: Invitation letter to the Annual General Meeting of Shareholders 2020
28/05 CKV: Cancellation of record date for 2020 Annual General Meeting of Shareholders
28/05 FDT: Stock delisting situation
28/05 L10: Resolution on the AGM 2020
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Older News
25/02 BSI: BOD resolution on holding AGM 2020
25/02 HVX: Record date for AGM 2020
25/02 POW: BOD resolution on holding AGM 2020
25/02 PVT: BOD resolution on holding AGM 2020
25/02 THW: Financial Statement FY 2019
25/02 PGC: Record date for AGM 2020
25/02 VMC: Notice of record date for Annual General Meeting of Shareholders 2020
25/02 VE4: Change in personnel
25/02 VCR: Notice of transaction of connected institution (Agribank Securities Corporation)
25/02 VCC: Time to hold Annual General Meeting of Shareholders 2020 and record date for the Meeting
 
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