TVD: Notice of record date for AGM 2015

1. Issuer: Vinacomin - Vang Danh Coal Joint Stock Company
2. Stock code: TVD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 13/03/2015
6. Ex-date: 11/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Vinacomin - Vang Danh Coal Joint Stock Company
          - Time: expected on 16/04/2015
          - Agenda:
               + Report on business results of 2014 and plan for 2015;
               + Audited financial statement 2014;
               + Report on activities of BOD, supervision results of Supervisory Board 2014;
               + Report of Supervisory Board on company's management and audited financial statement of 2014;
               + Report on remuneration of BOD, Supervisory Board 2014 and plan for 2015;
               + Selecting auditing company;
               + Report on change in personnel;
               + Other issues.

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