TDN: Notice of record date for Annual General Meeting of Shareholders

-         Name of the company: Vinacomin - DeoNai Coal JSC

-         Stock code: TDN

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 12/03/2013

-         Ex-date: 08/03/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 8.00am, 18/04/2013

-         Place: Conference room, Vinacomin – DeoNai Coal JSC, Cam Tay Ward, Cam Pha City, Quang Ninh Province

-         Agenda: to be informed later

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