NBC: Time and Place for Annual General Meeting of Shareholders

NBC announces the time and Place for Annual General Meeting of Shareholders as follows:

- Name of the company: Vinacomin - Nui Beo Coal JSC

- Stock code: NBC

- Reason: Annual General Meeting of Shareholders

- Exercise time: 13h, 25/3/2010

- Place: Head office of NBC, 799 Le Thanh Tong, Ha Long, Quang Ninh

- Agenda:

+ Operating results of 2009, operating plan for 2010

+ Activities report of BOD, Report on supervision results of the BOD on the BOM and executive officers.

+ Activities report of Supervisory Board.

+ Report of SB on verification of 2009’s financial statements.

+ Dividend payment and appropriation for funds of 2009

+ Report on bonus and salary payment to the BOD, Supervisory Board in 2009, plan in 2010.

+ Change in BOD.

+ Seclecting auditor

- For more details, visit website: www.nuibeo.com.vn.

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