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

1. Issuer: Vinacomin - CaoSon Coal JSC
2. Stock code: TCS
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: 01 share – 01 voting rights
          - Exercise date: 26/06/2020
          - Place: Meeting room No.1, Vinacomin - CaoSon Coal JSC, Cam Son ward, Cam Pha city, Quang Ninh province
          - Agenda: Approval of issues under the authority of general meeting of shareholders
    

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