THT: Notice of record date for Annual General Meeting of Shareholders

Vinacomin Ha Tu Coal JSC (HNX: THT) announced  the notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Vinacomin Ha Tu Coal JSC

-         Stock code: THT

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 06/03/2012

-         Ex-date: 02/03/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 02/04/2012

-         Place: Vinacomin Ha Tu Coal JSC, Ha Tu Ward, Ha Long City, Quang Ninh Province

-         Agenda:

+ Approve the Operating Result of 2011 and the Operating Plan in 2012

+ Approve the Financial Statement in 2011

+ Approve reports of Board of Directors and Supervisory Board in 2011

+ Approve Dividend payment and Fund setting-up in 2011

+ Selecting the audit company in 2012

+ Electing the BOD and Supervisory for term II (2012 – 2017)

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