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

-         Name of the company: Vinacomin Ha Tu Coal JSC

-         Stock code: THT

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 14/03/2013

-         Ex-date: 12/03/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 12/04/2013

-         Place: Vinacomin Ha Tu Coal JSC, Ha Tu Ward, Ha Long City, Quang Ninh Province

-         Agenda:

+ Approve the Operating Result of 2012 and the Operating Plan in 2013

+ Approve the Financial Statement in 2012

+ Approve reports of Board of Directors and Supervisory Board in 2012

+ Approve Dividend payment and Fund setting-up in 2012

+ Approve amendment in Company’s charter.

+ Selecting the audit company in 2013

+ Other issues

HNX

>   VST: The Record Date for Annual General Meeting 2013 (07/03/2013)

>   HU1: The Record Date for Annual General Meeting 2013 (07/03/2013)

>   HAP: The Record Date for Annual General Meeting 2013 (07/03/2013)

>   DAG: Explanation for business result in Quarter 4/2012 (parent company) (07/03/2013)

>   OGC: Explanation for business results of parent company in the quarter 2/2012 (07/03/2013)

>   CKV: Change in branches names (07/03/2013)

>   API: Financial Statement Quarter 4/2012 (holding company) (07/03/2013)

>   SSM: Board Resolution on plan of AGM 2013 (Adjusted) (07/03/2013)

>   STB: The Record Date for Annual General Meeting 2013 (07/03/2013)

>   TIE: The Record Date for Annual General Meeting 2013 (07/03/2013)