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

Vinacomin - Nui Beo Coal JSC (HNX: NBC) announced the notice of record date for Annual General Meeting of Shareholders of 2012 as follows:

1. Issuer: Vinacomin - Nui Beo Coal JSC

2. Stock code: NBC

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 21/02/2012

6. Ex-date: 17/02/2012

7. Reason: General Meeting of Shareholders of 2012

- Exercise rate: 01 share – 01 vote right

- Exercise time: 7h30 a.m date 20/03/2012

- Place: Culture and Sport Hall of Vinacomin - Nui Beo Coal JSC (# 5, Hong Ha ward, Ha Long city, Quang Ninh province)

- Agenda:

+ Reports of Supervisory Board on 2011

+ Report on choosing Audit Company for FY 2011

+ Dividend payment for 2011

+ Amending Company’s charter and increasing Company Charter capital.

+ Business results of 2011 and plan of 2012

+ Others

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