TCS: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Vinacomin - CaoSon Coal JSC
2. Stock code: TCS
3. Par value: VND10,000/share
4. Record date: 15/02/2019
5. Ex-date: 14/02/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 vote
          - Exercise date: 14/03/2019 
          - Place: Meeting room No. 1, Head office of Vinacomin - CaoSon Coal JSC, Cam Pha ward, Cam Pha city, Quang Ninh province

HNX

>   KHW: Financial Statement Quarter 4/2018 (22/01/2019)

>   KHL: Financial Statement Quarter 4/2018 (22/01/2019)

>   HTW: Financial Statement Quarter 4/2018 (22/01/2019)

>   HIG: Financial Statement Quarter 4/2018 (holding company) (22/01/2019)

>   HNA: Financial Statement Quarter 4/2018 (22/01/2019)

>   HIG: Financial Statement Quarter 4/2018 (22/01/2019)

>   TMX: Financial Statement Quarter 4/2018 (22/01/2019)

>   TSB: Financial Statement Quarter 4/2018 (22/01/2019)

>   VE2: Financial Statement Quarter 4/2018 (22/01/2019)

>   VCR: Notice of record date for Annual General Meeting of Shareholders 2019 (22/01/2019)