NBC: Notice of record date for dividend payment and AGM

Vinacomin - Nui Beo Coal Joint Stock Company (HNX: NBC) announces the trading result of major shareholder as follows:

- Issuer: Vinacomin - Nui Beo Coal Joint Stock Company

- Stock code: NBC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 25/2/2011

- Ex-date:

+ For T+3 transactions: 23/02/2011

- Reasons:

- Dividend payment 2010

- Annual General Meeting of Shareholders 2011

1. Information on Dividend payment 2010

+ Exercise rate: 15% (Shareholders receive VND 1,500 for every 01 share they own)

+ Expected exercise date: 25/03/2011

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been depostied.

- For undeposited shares: Vinacomin - Nui Beo Coal Joint Stock Company on working days (From Monday to Friday).

Securities certificate and Identification Card (Original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.

2. Information on Annual General Meeting of Shareholders 2011

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: 7h30, 25/03/2011

+ Place: Vinacomin - Nui Beo Coal Joint Stock Company, 799 Le Thanh Tong, Ha Long, Quang Ninh.

hnx

>   AAM: Resolution on a dividend payment (18/02/2011)

>   ACL: Resolution on the 2011 annual shareholders’ meeting and the second dividend payment 2010 (18/02/2011)

>   HVG: Resolution on the dividend payment (18/02/2011)

>   CII: The record date for the second dividend payment 2010 & the 2010 annual shareholders’ meeting (18/02/2011)

>   CII: Resolution on dividend payment (18/02/2011)

>   NSC: The record date for the first dividend payment 2010 and the 2011 annual shareholders’ meeting (17/02/2011)

>   PVD: Cash Dividend Payment (16/02/2011)

>   PVD: Cash Dividend Payment (16/02/2011)

>   HSI: Resolution on dividend payment (16/02/2011)

>   HBC: The record date for the first dividend payment 2010 in stock (16/02/2011)