Ha Tu Coal to hold EGM for board changes, new business lines

Ha Tu Coal Joint Stock Company – Vinacomin will convene an Extraordinary General Meeting of Shareholders (EGM) on Friday, November 28, 2025, at 9:30 a.m. The meeting's primary agenda includes the dismissal and additional election of Board of Directors members for the 2022-2027 term, as well as the approval of amendments to the company's charter and the addition of new business lines.

Shareholders listed by the Vietnam Securities Depository and Clearing Corporation (VSDC) as of October 27, 2025, are eligible to attend. A key proposal involves the dismissal of Ngo The Phiet from the Board of Directors and the nomination of Vu Van Khan, capital representative of Vietnam National Coal and Mineral Industries Group (TKV), for election to the vacant Board position. TKV, the major shareholder, holds 15,969,884 shares, representing 65% of Ha Tu Coal's charter capital.

The EGM will also vote on adding "Surveying and mapping activities" (Business code: 7110) to the company's business lines and updating the registered head office address in the company's charter to reflect changes in administrative boundaries. Shareholders are required to confirm their attendance or proxy authorization by November 21, 2025.