CZC: Notice of record date for extraordinary meeting of shareholders

1. Issuer: Vinacomin - Central zone - Coal Joint Stock Company
2. Stock code: CZC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/12/2014
6. Ex-date: 23/12/2014
7. Reasons: Extraordinary Meeting of Shareholders:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Place: to be informed later
          - Agenda: Electing Board of Director

HNX

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