Vinacomin Nui Beo schedules 2026 annual shareholder meeting for April 28

Vinacomin Nui Beo Coal JSC will hold its 2026 annual general meeting of shareholders (AGM) on April 28, 2026, at the company's office in Hong Gai Ward, Quang Ninh Province. The record date for shareholder attendance eligibility is set for March 25, 2026. The agenda includes discussions on supplementing registered business lines, amending the company charter, and approving the 2025 audited financial statements.

Key reports to be presented cover the board of directors' and supervisory board's activities and performance in 2025 and for the 2021-2025 term. Shareholders will also vote on the election of the board of directors and supervisory board for the 2026-2030 term and approve the 2025 profit distribution plan. Compensation for the board of directors, supervisory board, and management board for 2025 will be reported, with proposals for 2026.

Preparatory tasks involve various departments. The planning department is to submit 2025 business results and 2026 production and business plans by February 25, 2026. The human resources and administration department is tasked with preparing personnel plans and charter amendments by January 25, 2026. The accounting department will finalize 2025 audited financial statements and profit distribution plans by March 15, 2026.