HLC: Notice of record date for 2011 annual general meeting of shareholders

HaLam - TKV Coal Joint Stock Company (HNX: HLC) announces the record date for 2011 annual general meeting of shareholders as follows:

- Name of the company: HaLam - TKV Coal Joint Stock Company

- Stock code: HLC

- Par value: VND10,000

- Stock type: Common stock

- Record date: 28/02/2011

- Ex-date: 24/02/2011

- Reasons: 2011 Annual General Meeting of Shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 7h30, on 20/03/2011

- Place: Head office of HaLam - TKV Coal Joint Stock Company

- Contents of Meeting: Annual General Meeting of Shareholders.

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