NBC: Notice of record date for General Meeting of Shareholders 2013

1. Issuer: Vinacomin - Nui Beo Coal JSC
2. Stock code: NBC
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 25/02/2013
6. Ex-date: 21/02/2013
7. Reasons: General Meeting of Shareholders năm 2013
          - Exercise rate: 01 share - 01 voting right
          - Place: Cultural Palace of  Vinacomin - Nui Beo Coal JSC
          - Agenda:
- Reports of 2012 and plan of 2013
- Dividend payment of 2012
- Financial report of 2012
- Plan of human resources change of 2013

HNX

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>   BED: Financial Statement Quarter 4/2012 (05/02/2013)

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