TVD: Notice of record date for AGM 2018

1. Issuer: Vinacomin - Vang Danh Coal Joint Stock Company
2. Stock code: TVD
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: 01 share - 01 voting right
          - Exercise date: 20/04/2018
          - Place: Vinacomin - Coal Joint Stock Company
          - Agenda:
+ Report of the Director on production and business results in 2017; plan and measure to manage production and business in 2018;
+ Report on the activities of the Board of Directors in 2017; Direction of the Board of Directors in 2018;
+ Report on monitoring of management activities in 2017 and appraising the financial report of 2017 of the Board of Supervisors;
+ The financial statement of 2017 was audited by AASC Auditing Company Limited;
+ Report on distribution of profit and dividend payment in 2017;
+ Report on remuneration payment for members of Board of Directors, Board of Supervisors in 2017 and plan for payment in 2018;
+ Approval on dividend proposal in 2018;
+ Approval on corporate governance regulations;
+ Approval on amendment of the company charter;
+ Election for members of the Board of Directors, the Supervisory Board (2018-2022);
+ Proposal of an independent auditing company to audit the Company's financial statements for 2018;
+ Discussion and decision on some other issues within the framework of the company regulation.

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