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

Vinacomin Vang Danh Coal Joint Stock Company (HNX: TVD) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Vinacomin Vang Danh Coal Joint Stock Company

- Stock code: TVD

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 10/03/2011

- Ex-date: 08/03/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate:1 share – 1 vote

- Expected exercise date: 24/03/2011

- Place: Conference room, Vinacomin Vang Danh Coal Joint Stcok Company, Vang Danh Ward, Uong Bi Town, Quang Ninh Province

- Agenda:

+ Modify Articles of the Company' Charter

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

+ Approve Audited Financial Statement in 2010

+ Approve Dividend payment 2010.

+ Approve change in Company’s name

+ Approve the Auditing company for Financial Statement 2011

+ Approve the remuneration for the BOD, Supervisory Board, the Company’s Secretary, in 2010 and the remuneration for 2011

+ Other issues.

hnx

>   Ignoring inactive information, “big fish” still making big investment deals (08/03/2011)

>   NAMVIETOIL JSC: Information On Auction Registration (07/03/2011)

>   VFG: The record date for the 2011 annual shareholders’ meeting (07/03/2011)

>   SJD: The record date for the 2011 annual shareholders’ meeting (07/03/2011)

>   PIT: The record date for the 2011 annual shareholders’ meeting (07/03/2011)

>   LM8: The record date for the 2011 annual shareholders’ meeting (07/03/2011)

>   HRC: The record date for the annual shareholders’ meeting (07/03/2011)

>   APC: The record date for the 2011 annual shareholders’ meeting (07/03/2011)

>   SBA: The record date for the 2011 annual shareholders’ meeting (07/03/2011)

>   Shares up in HCM City, down in Ha Noi (07/03/2011)