TCS: Notice of record date for Annual General Meeting of Shareholders 2013

-         Name of the company: Vinacomin - CaoSon Coal JSC

-         Stock code: TCS

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 08/02/2013

-         Ex-date: 06/02/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 29/03/2013

-         Place: Conference room, Vinacomin - CaoSon Coal JSC

HNX

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>   LTC: Annual General Meeting of Shareholder’s Minutes (17/01/2013)

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>   AGR: Explanation for business result in Quarter 4/2012 (17/01/2013)

>   AVS: Explanation for business result in Quarter 4.2012 (17/01/2013)

>   PHR: The Record Date for Annual General Meeting 2013 (17/01/2013)