MDC: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Vinacomin - Mong Duong Coal JSC

-         Stock code: MDC

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 7h30’, 25/04/2013

-         Place: Vinacomin - Mong Duong Coal JSC

-         Agenda:

+ Report 2012, Plan 2013;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 20012

+ Seclecting auditor

-         Eligible participants:  Shaheholders on the list recorded on 26/03/2013.

-         Attendants are required to register before 22/04/2013 and 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.

-         For more details, please contact: 0333 868 277  and visit website: www.mongduongcoal.com.vn

HNX

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