NBC: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Vinacomin - Nui Beo Coal JSC
2. Stock code: NBC
3. Par value: VND10,000/share
4. Record date: 28/03/2019
5. Ex-date: 27/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Vinacomin - Nui Beo Coal JSC
          - Agenda:
+ Report on business results in 2018 and plan for 2019;
+ Report on payment of remuneration and salary of the BOD, the Supervisory Board in 2018; and plan for 2019
+ Audited financial statements in 2018;
+ Report on profit distribution plan for 2018;
+ Operation report of the BOD in 2018, orientation of 2019;
+ Report of the Supervisory Board;
+ Proposal to approve the selection of auditing company for fiscal year 2019;
+ Other contents under the authority of the General Meeting of Shareholders.
           - Expected date: 25/04/2019
   

HNX

>   TTZ: Financial Statement Quarter 4/2018 (holding company) (01/02/2019)

>   TAG: Financial Statement Quarter 3/2018 (01/02/2019)

>   TPC: Record date for 2019 AGM (01/02/2019)

>   VPI: BOD resolution on the holding of AGM 2019 (01/02/2019)

>   VIC: BOD resolution on the transfer of shares in subsidiaries (01/02/2019)

>   LIC: Financial Statement Quarter 4/2018 (holding company) (01/02/2019)

>   LIC: Financial Statement Quarter 4/2018 (consolidated) (01/02/2019)

>   HNP: Financial Statement FY 2018 (01/02/2019)

>   LPB: Board resolution on holding the 2019 annual General Meeting of Shareholders (01/02/2019)

>   IDC: Notice of record date for Annual General Meeting of Shareholders 2019 (01/02/2019)