TC6: Record date for annual general meeting of shareholders and dividend payment

TC6 announces the record date for annual general meeting of shareholders and dividend payment 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: 27/3/2009

-         Ex-date:

+ For T+3 transactions: 25/3/2009

+ For T+2 transactions: 26/3/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 25/3/2009, 26/3/2009)

-         Reasons: 2009 annual meeting of shareholders and 2008 dividend payment

1. 2009 annual general meeting of shareholders

Exercise rate: 1share – 1 voting right 

Expected exercise date: a day between 18/4/2009 and 24/4/2009 (Exact time will be informed later)

Place: Meeting room of Vinacomin Coc Sau Coal JSC, Cam Phu ward, Cam Pha, Quang Ninh

2. 2008 dividend payment in cash

Exercise rate: 16% (shareholders receive VND 1,600 for every 1 share they own).

-         Expected exercise date: 10/4/2009

-         Place of payment:

+ For deposited shares: Securities companies where shares of shareholders have been depostied.

+ For undeposited shares: Shareholders will receive dividend at the head office of Vinacomin Coc Sau Coal JSC

Vietnam Securities Depository suspends the depository of TC6 on 25/3, 26/3, and 27/3/2009.

hastc

>   VE9: Notice of record date for 2009 annual general meeting of shareholders (16/03/2009)

>   Bidding results of Government-underwritten bond issued by Vietnam Bank for Social Policies (VBSP) (16/03/2009)

>   Bidding of Government bonds in foreign currency (USD) issued by State Treasury (round 01/2009)  (16/03/2009)

>   Violation of trading regulation (16/03/2009)

>   PPC: Business result in February 2009 (16/03/2009)

>   HMC: Annual shareholders’ meeting (16/03/2009)

>   VPL: Record date for the shareholder list (16/03/2009)

>   LGC: Contents of the shareholders’ meeting (16/03/2009)

>   NHC: Annual shareholders’ meeting (16/03/2009)

>   BMI: Annual shareholders’ meeting (16/03/2009)