HLC: Notice of record date for Extraordinary General Meeting of Shareholders

HaLam - TKV Coal JSC (HNX: HLC) announced the Notice of record date for Extraordinary General Meeting of Shareholders as follows:

- Name of the company: HaLam - TKV Coal JSC
- Stock code: HLC
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 24/10/2012
- Ex-date: 22/10/2012
- Reasons: Extraordinary General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 25/11/2012
- Place: Hall of HaLam - TKV Coal JSC – No. 1 Tan Lap Street, Ha Lam Ward, Ha Long City, Quang Ninh Province
- Contents:
+ Plan for bonus share issue and issue
+ Issue of shares offered to the public

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