TCS: Notice of record date for AGM 2018

1. Issuer: Vinacomin - CaoSon Coal JSC
2. Stock code: TCS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 01/03/2018
6. Ex-date: 28/02/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 05/04/2018
          - Place: Meeting Room No.1, Vinacomin - Cao Son Coal JSC, Cam Pha Ward, Cam Pha City, Quang Ninh Province.
          - Agenda: issues under the authority of the AGM.
 

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