TC6: Notice of record date for Annual General Meeting of Shareholders 2012

Vinacomin Coc Sau Coal JSC (HNX: TC6) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

- Name of the company: Vinacomin Coc Sau Coal JSC

- Stock code: TC6

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 15/03/2012

- Ex-date: 13/03/2012

- Reasons: Annual General Meeting of Shareholders 2012

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: April/2012

+ Place: Vinacomin Coc Sau Coal JSC

+ Agenda:

*  Report on operating result 2011 and plan for 2012

*  Dividend payment 2011

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