TC6: Notice of record date for a ballot

HaSTC notices the record date for a ballot as follows:

-         Name of the issuer: Vinacomin Coc Sau Coal JSC

-         Stock code: TC6

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 18/12/2008

-         Ex-date:

+ For T+3 transactions: 16/12/2008

+ For T+2 transactions: 17/12/2008

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 16/12/2008, 17/12/2008)

-         Reasons: for a ballot on adjustment of authorizing the Board of directors to approve the “Coc Sau coal mine construction project - Vinacomin Coc Sau Coal JSC”. Estimated total value is worth VND 805,903 mil. (76.04% total assets of the company as of 30/9/2008)

-         Exercise rate: 1 share – 1 vote

-         Exercise date: 8/1/2009

Vietnam Securities Depository suspends the depository of TC6 on 17/12/2008, 18/12/2008, and 19/12/2008.

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