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

1. Issuer: Vinacomin - Ha Tu Coal JSC
2. Stock code: THT
3. Par value: VND10,000/share
4. Record date: 26/02/2019
5. Ex-date: 25/02/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 vote
          - Place: office of Vinacomin - Ha Tu Coal JSC, group 6, section 3, Ha Tu, Ha Long, Quang Ninh 
          - Agenda:
               + Operation results of 2018 and operation plan of 2019;
               + Audited financial report 2018:
               + Profit distribution of 2018;
               + Remuneration for the BOD and Supervisory Board in 2018;
               + Reports of the BOD and Supervisory Board; 
               + Selection of Auditor for 2019;
               + Statement on TKV to increase shareholding to 65% of Charter capital without procedure of tender offer ;
               + Appointment of Member of the BOD;
               + Election of additional member of the BOD;
               + Other issues. 

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