NBC: Time and Place for Annual General Meeting of Shareholders 2013

-         Name of the company: Vinacomin - Nui Beo Coal JSC

-         Stock code: NBC

-         Reason: Annual General Meeting of Shareholders 2013

-         Exercise time: 7h30, 20/03/2013

-         Place: Vinacomin - Nui Beo Coal JSC - # 5, Hong Ha ward, Quang Ninh city

-         Agenda:

+ Report 2012, Plan 2013;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2012

+ Seclecting auditor

-         Eligible participants:  Shaheholders on the list recorded on 25/02/2013.

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         Registration time: 16h30, 18 /3/2013 at the latest

-         For more details, visit website: www.nuibeo.com.vn

HNX

>   LAS: Notice of record date for General Meeting of Shareholders 2013 (28/02/2013)

>   HVG: Explanation for consolidated business result in Q4/2012 (28/02/2013)

>   SDE: Financial Statement Quarter 4/2012 (28/02/2013)

>   CAN: Financial Statement Quarter 4/2012 (holding company) (28/02/2013)

>   SDP: Financial Statement Quarter 4/2012 (holding company) (28/02/2013)

>   SDP: Financial Statement Quarter 4/2012 (consolidated) (28/02/2013)

>   CTC: Financial Statement Quarter 4/2012 (holding company) (28/02/2013)

>   CTC: Financial Statement Quarter 4/2012 (consolidated) (28/02/2013)

>   SDB: Financial Statement Quarter 4/2012 (consolidated) (28/02/2013)

>   LIX: Explanation for business result in quarter 4.2012 (28/02/2013)