TC6: Notice of record date for AGM 2018

1. Issuer: Vinacomin Coc Sau Coal JSC
2. Stock code: TC6
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/02/2018
6. Ex-date: 21/02/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 04/2018 (specific time will be noticed in the invitation letter)
          - Place: Vinacomin Coc Sau Coal JSC
          - Agenda:
+ Report on business results in 2017, plan of production and business in 2018;
+ The audited financial statement of 2017 and report of the Board of Supervisors to appraise the financial report of 2018;
+ Profit distribution in 2017;
+ Remuneration report of the Board of Directors and the Supervisory Board in 2017;
+ Report of the Board of Directors and the Board of Supervisors on the management of the company and supervision of the company executive apparatus;
+ Selection of auditing companies to audit financial statements in 2018;
+ Some other matters under the authority of AGM.

HNX

>   SPI: Financial Statement Quarter 4/2017 (02/02/2018)

>   SRA: Financial Statement Quarter 4/2017 (holding company) (02/02/2018)

>   TBX: Explanation for the difference on profit after tax in the Financial Statement of Q.IV of 2017 (02/02/2018)

>   TAG: Change in Business Registration Certificate (02/02/2018)

>   CDC: CDC to organize Annual General Meeting 2018 (02/02/2018)

>   SFG: BODs Resolution on business plan in 2018 (02/02/2018)

>   PJT: Changing the record date for 2018 AGM (02/02/2018)

>   HPG: BODs Resolution on holding 2018 AGM (02/02/2018)

>   SDE: Financial Statement Quarter 4/2017 (02/02/2018)

>   VTC: Financial Statement Quarter 4/2017 (02/02/2018)