HLC: Notice of record date for Annual General Meeting of Shareholders 2012

Ha Lam - TKV Coal JSC (HNX: HLC) announced the notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Ha Lam - TKV Coal JSC

-         Stock code: HLC

-         Par value: VND 10,000 per share

-         Stock type: Common stock

-         Record date: 17/02/2012

-         Ex-date: 15/02/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 11/03/2012

-         Place: Hall of HaLam - TKV Coal JSC

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