THT: Notice of record date for AGM 2015

1. Issuer: Vinacomin - Ha Tu Coal JSC
2. Stock code: THT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 04/02/2016
6. Ex-date: 03/02/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 08/04/2016
          - Place: Office of  Vinacomin - Ha Tu Coal JSC, Ha Tu ward, Ha Long city, Quang Ninh.
          - Agenda: 
                 + Report on business result of 2015 and business plan of 2016;
                 + Audited financial statement of year 2015, report of Supervisory Board on financial statement of year 2015;
                 + Income distribution of 2015;
                 + Report of BOD and Supervisory Board on management and supervision;
                 + Other issues.

HNX

>   SMT: Financial Statement Quarter 4/2015 (19/01/2016)

>   DAE: Financial Statement Quarter 4/2015 (19/01/2016)

>   VTH: Financial Statement Quarter 4/2015 (19/01/2016)

>   SED: Financial Statement Quarter 4/2015 (19/01/2016)

>   SDG: Financial Statement Quarter 4/2015 (19/01/2016)

>   SEB: Financial Statement Quarter 4/2015 (holding company) (19/01/2016)

>   SSM: Financial Statement Quarter 4/2015 (19/01/2016)

>   SAF: Financial Statement Quarter 4/2015 (19/01/2016)

>   DAC: Financial Statement Quarter 4/2015 (19/01/2016)

>   HTP: Financial Statement Quarter 4/2015 (19/01/2016)