TC6: Notice of record date for AGM 2014

1. Issuer: Vinacomin Coc Sau Coal JSC
2. Stock code: TC6
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 06/03/2014
6. Ex-date: 04/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: 7th floor Hall, Vinacomin Coc Sau Coal JSC
          - Agenda:

HNX

>   QNC: Notice of record date for General Meeting of Shareholders 2014 and dividend payment of 2012 (26/02/2014)

>   PJT: Resolution on organizing the AGM 2014 (26/02/2014)

>   HLY: Notice of record date for Annual General Meeting of Shareholders 2014 (26/02/2014)

>   NAG: Notice of record date for Annual General Meeting of Shareholders 2014 (26/02/2014)

>   LCS: Explanation for the difference in profit after tax of FS QIV.2013 (26/02/2014)

>   MEC: Explanation for difference in profit after tax in Q4/2013 year on year (Consolidated) (26/02/2014)

>   MEC: Explanation for difference in profit after tax in Q4/2013 year on year (Holding company) (26/02/2014)

>   NHA: Explanation for the difference in profit after tax of FS 2013 (26/02/2014)

>   VCC: Financial Statement FY 2013 (consolidated) (26/02/2014)

>   VCC: Financial Statement FY 2013 (holding company) (26/02/2014)