TND: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Tay Nam Da Mai Coal Joint Stock Company- Vinacomin
2. Stock code: TND
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 01/04/2016
6. Ex-date: 31/03/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: 04/2016
          - Place: ay Nam Da Mai Coal Joint Stock Company- Vinacomin
          - Agenda:
+ Report on operating result of 2015 and operating plan of 2016;

+ Finance Statement 2015 (audited), profit distribution plan 2015;

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;
+ Elect  the BOD, the Supervisory Board;

+ Amending and additional the company’s charter;

+ Report on select to auditor;

+ Report on remuneration level of the BOD, the Supervisory Board and secretary of Company;

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