TVD: Extraordinary General Meeting notice

Vinacomin Vang Danh Coal JSC (HNX: TVD) announce its Notice of record date for Extraordinary General Meeting of Shareholders as follows:

- Name of the company: Vinacomin Vang Danh Coal JSC

- Stock code: TVD

- Par value: VND 10,000

Stock type: Common stock

- Record date: 13/10/2011

- Ex-date: 11/10/2011

- Reasons: Extraordinary General Meeting of Shareholders

- Exercise rate:1 share – 1 vote

- Expected exercise date: 29/10/2011

- Place: Vinacomin Vang Danh Coal JSC

- Agenda: Plan of increasing charter capital.

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