CZC: Notice of record date for AGM 2015 and Dividend payment in cash for year 2014

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: 10/04/2015
6. Ex-date: 08/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Date and place: to be informed later
          - Agenda:
+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues
     * Dividend payment in cash for year 2014:
          - Exercise rate: 12% (shareholders will receive VND1,200 for every share they own)
          - Exercise date: 08/05/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vinacomin - Central zone - Coal Joint Stock Company on working days from 08/5/2015. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

HNX

>   V11: Financial Statement FY 2014 (07/04/2015)

>   S27: Financial Statement FY 2014 (07/04/2015)

>   CT3: Notice of record date for General Meeting of Shareholders 2015 (07/04/2015)

>   Audited Financial Statement FY 2014 (07/04/2015)

>   NVB: Financial Statement FY 2014 (07/04/2015)

>   NVB: Financial Statement FY 2014 (holding company) (07/04/2015)

>   MIM: Notice of record date for AGM 2015 (07/04/2015)

>   S27: Notice of record date for Annual General Meeting of Shareholders 2015 (07/04/2015)

>   QHD: Notice of record date for Annual General Meeting of Shareholders 2015 (07/04/2015)

>   PVE: Financial Statement FY 2014 (holding company) (07/04/2015)