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TND: Notice of record date for annual general meeting of shareholders 2020
HNX - 5/25/2020 5:30:00 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: 05/06/2020
5. Ex-date: 04/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: expected on 29/06/2020
          - 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: Expected the extraordinary general meeting of shareholders 2020 will approve:
+ Report on the supervision results by UHY Auditing and Consulting company to identify the value of Tay Nam Da Mai Coal Joint Stock Company- Vinacomin and stock swap rate of TCS and TND at the date of 31st December 2019;
+ Delisting of the share of Tay Nam Da Mai Coal Joint Stock Company- Vinacomin
+ General meeting of shareholders will authorize the BOD of Tay Nam Da Mai Coal Joint Stock Company- Vinacomin to implement other issues under the authority of general meeting of shareholders
 + Other contents under the authority of general meeting of shareholders
    
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