TDN: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Vinacomin - DeoNai Coal JSC
2. Stock code: TDN
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 23/02/2016
6. Ex-date: 22/02/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share - 01 voting right

HNX

>   LIG: Financial Statement Quarter 4/2015 (holding company) (03/02/2016)

>   LIG: Financial Statement Quarter 4/2015 (03/02/2016)

>   VNT: Financial Statement Quarter 4/2015 (holding company) (03/02/2016)

>   VNT: Financial Statement Quarter 4/2015 (consolidated) (03/02/2016)

>   MAS: Financial Statement Quarter 4/2015 (03/02/2016)

>   SD7: Financial Statement Quarter 4/2015 (02/02/2016)

>   SD7: Financial Statement Quarter 4/2015 (holding company) (02/02/2016)

>   PSW: Change in Business Registration Certificate (02/02/2016)

>   OCH: Explanation for the difference in the after-tax profit of quarter 4.2015 year on year (02/02/2016)

>   STS: Announcement on preparation of holding Extraordinary General Meeting of shareholders 2016 (02/02/2016)