NBC: Change in time for Annual General Meeting of Shareholders 2009

NBC announces the change in time for Annual General Meeting of Shareholders 2009 as follows:

-          Name of issuer: Vinacomin - Nui Beo Coal JSC

-          Stock code: NBC

-          Annual General Meeting of Shareholders 2009

+ Old exercise date: 16/04/2009

+ New exercise date: 23/04/2009

+ Time: 7.30

+ Place: Vinacomin - Nui Beo Coal JSC, 799 Le Thanh Tong Street, Ha Long, Quang Ninh.

-         Reason: minimum number of shareholders required for Annual General Meeting on 16/4/2009 is not met.

hastc

>   DTC : Website of Company (21/04/2009)

>   DTC: Notice of record date for Dividend payment (21/04/2009)

>   CDC : Change in Company’s name (21/04/2009)

>   BST: Supplement of business lines (21/04/2009)

>   Tan Viet Securities JSC: Increase in charter capital (21/04/2009)

>   HT1: HA TIEN 1 offers stock (21/04/2009)

>   VFMVF4: NAV from 09 Apr 2009 to 16 Apr 2009 (21/04/2009)

>   MAFPF1: NAV from 09 Apr 2009 to 16 Apr 2009 (21/04/2009)

>   PRUBF1: NAV from 09 Apr 2009 to 16 Apr 2009 (21/04/2009)

>   VFMVF1: NAV from 09 Apr 2009 to 16 Apr 2009 (21/04/2009)