CZC: Notice on extraordinary General Meeting of Shareholders in 2015

On 29/12/2014, Vinacomin – Central Zone Coal Joint Stock Company announced notice on extraordinary General Meeting of Shareholders in 2015 as follows:

1. Time: 08:30 AM, 10/01/2015

2. Place: Office of Vinacomin – Central Zone Coal Joint Stock Company, No. 775 Nguyen Huu Tho – Khue Trung ward, Cam Le District, Danang City

3. Contents:

- Amend Charter of the Company

- Elect Board of Directors and Supervisory Board

4. Participants: All Directors and Supervisors

HNX

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