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

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

- Name of the company: Vinacomin - CaoSon Coal JSC

- Stock code: TCS

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 22/02/2012

- Ex-date: 20/02/2012

- Reasons: Annual General Meeting of Shareholders 2012

- Exercise rate:1 share – 1 vote

- Expected exercise date: 24/03/2012

- Place: Conference room, Vinacomin - CaoSon Coal JSC.

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