HLC: Notice of record date for AGM 2018

1. Issuer: Vinacomin - HaLam Coal JSC
2. Stock code: HLC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 26/03/2018
6. Ex-date: 23/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 26/04/2018
          - Place: At the meeting hall of Ha Lam Coal Company - Vinacomin, address 1 Tan Lap Street, Ha Lam Ward, Ha Long City, Quang Ninh Province.
          - Agenda:
+ Audited financial statement for 2017;
+ Report on production and business results in 2017; business plan in 2018; dividend payout ratio in 2017; expected dividend for 2018;
+ Report of the Board of Management on the governance and operation results of the Board of Directors and each member of the Board of Directors in 2017;
+ Report of the Board of Supervisors on the results of business of the company, on the results of operations of the Board of Directors, Director in 2017;
+ The self-assessment report on the performance of the Control Board and of each supervisor in 2017;
+ Report on remuneration payment in 2017 and approval of remuneration in 2018;
+ Select an independent auditing company to audit the Financial Statement of 2018;
+ Other contents under the decree of the General Assembly of Shareholders in accordance with the Charter and Law on Enterprises in 2014 and the current regulations.

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