TND: Notice of record date for annual general meeting of shareholders 2020

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TND: Notice of record date for annual general meeting of shareholders 2020

HNX - 3/19/2020 4:07:00 PM

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1. Issuer: Tay Nam Da Mai Coal Joint Stock Company- Vinacomin
2. Stock code: TND
3. Par value: VND10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * General Meeting of Shareholders:
          - Exercise rate: 01 share – 01 voting rights
- Exercise date: expected on 23/04/2020
          - Place: Meeting hall of Tay Nam Da Mai Coal Joint Stock Company- Vinacomin - Group 16, Cam Son ward, Cam Pha city, Quang Ninh province.
          - Agenda:
+ Report on business results 2019 and business plan 2020
+ Report of the BOD on activities in 2019, orientation for 2020
+ Report of the Supervisory board on management activities of the BOD, Manager of the company in 2019
+ Audited Financial report 2019
+ Profit distribution plan 2019
+ Report of the Supervisory board on supervising the financial report 2019
+ Report on remuneration for members of the BOD, Supervisory Board 2019 and approval of the rate of remuneration for members of the BOD, Supervisory board in 2020
+ Report on the proposal for selection of audit company for fiscal year 2020
+ Vote for the approval of change in personnel of the BOD
+ Other contents under the authority of the general meeting of shareholders 2020

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