THT: Notice of record date for annual general meeting of shareholders

Vinacomin Ha Tu Coal Joint Stock Company (HNX: THT) announces the trading record date for annual general meeting of shareholder as follows:

- Name of the company: Vinacomin Ha Tu Coal Joint Stock Company

- Stock code: THT

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 10/02/2011

- Ex-date: 08/02/2011

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate:1 share – 1 vote

- Expected exercise date: 21/03/2011

- Place: Vinacomin Ha Tu Coal Joint Stock Company’s Cultural Center, Ha Tu, Ha Long, Quang Ninh

- Agenda:

+ Approve the Operating Result of 2010 and the Operating Plan in 2011.

+ Approve reports of Board of Directors and Supervisory Board.

+ Approve Audited Financial Statement in 2010

+ Approve Dividend payment and Fund setting-up.

+ Adjustment of some items in the Company’s Charter

+ Other issues.

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