HLC: Notice of record date for Annual General Meeting of Shareholders

HLC announces the notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: HaLam - TKV Coal JSC

- Stock code: HLC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 03/03/2010

- Ex-date:

+ For T+3 transactions: 01/03/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate:1 share – 1 vote

- Expected exercise date: 21/03/2010

- Place: HaLam - TKV Coal JSC.

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