CZC: Notice of record date for AGM 2019

1. Issuer: Vinacomin - Central zone - Coal Joint Stock Company
2. Stock code: CZC
3. Par value: VND 10,000/share
4. Record date: 29/03/2019
5. Ex-date: 28/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place and time: will be informed later
          - Agenda:
+ Report on the implementation of business and investment plans in 2018;
+ Audited financial statements in 2018;
+ Report of the Board of Directors on the status of management of the Company;
+ Report of the Supervisory Board on supervision of management activities of the Board of Directors and the Director of the Company;
+ The plan of distributing profits and dividends in 2018;
+ Business and investment plans for 2019;
+ Adjustment on the Organization and Operation Charter of the Company;
+ And some other contents in the Charter.

HNX

>   VNA: Financial Statement FY 2018 (25/03/2019)

>   TMG: Financial Statement FY 2018 (holding company) (25/03/2019)

>   VGV: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   SZE: Financial Statement FY 2018 (25/03/2019)

>   VCE: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   AAV: Notice of record date for AGM 2019 (25/03/2019)

>   KHS: Notice of recording the list of shareholders participating the Annual General Meeting of Shareholders of 2019 (22/03/2019)

>   BDB: Financial Statement FY 2018 (22/03/2019)

>   AAV: Financial Statement FY 2018 (22/03/2019)

>   AAV: Financial Statement FY 2018 (holding company) (22/03/2019)