TDN: Notice of record date for AGM 2018

1. Issuer: Vinacomin - DeoNai Coal JSC
2. Stock code: TDN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 15/03/2018
6. Ex-date: 14/03/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 8:30 on April 13, 2018
          - Place: Hall of Vinacomin - DeoNai Coal JSC (Cam Tay Ward, Cam Pha City, Quang Ninh Province)
          - Agenda:
+ Report on business result in 2017, production and business plan in 2018;
+ Distribution of profit and appropriation of fund in 2017;
+ Audited financial statement (summary) in 2017;
+ Report on the operation of the Board of Directors in 2017;
+ Report on the Company's operation of the Board of Supervisors in 2017;
+ Selection of auditing company financial statement in 2018;
+ Adjustment of the Company charter in accordance with Circular 95/2017/TT-BTC;
+ Adoption of internal regulations on corporate governance;
+ Other contents under the Annual General Meeting of Shareholders.

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