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

Vinacomin - DeoNai Coal Joint Stock Company (HNX: TDN) announces the record date for annual general meeting of shareholders as follows:

• Name of the company: Vinacomin - DeoNai Coal Joint Stock Company

• Stock code: TDN

• Par value: VND 10,000

• Stock type: Common stock

• Record date: 08/03/2011

• Ex-date: 04/03/2011

• Reasons: Annual general meeting of shareholders

• Exercise rate: 1 share – 1 vote

• Expected exercise date: 8h, 13/04/2011

• Place: Vinacomin - DeoNai Coal Joint Stock Company Office, Cam Tay Ward, Cam Pha District, Quang Ninh.

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