TND: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Tay Nam Da Mai Coal Joint Stock Company- Vinacomin
2. Stock code: TND
3. Par value: VND10,000/share
4. Record date: 21/11/2019
5. Ex-date: 20/11/2019
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: 20/12/2019
          - Place: Tay Nam Da Mai Coal Joint Stock Company- Vinacomin
          - Agenda: Extraordinary General Meeting of Shareholders

HNX

>   NHP: Financial Statement Quarter 3/2019 (11/11/2019)

>   BRR: Change in Business Registration Certificate (11/11/2019)

>   CDP: Explanation for the difference in financial statement of Q.III of 2019 year on year (08/11/2019)

>   C4G: Explanation for the difference in profit at the Financial Statement of Quarter III. 2019 year on year (08/11/2019)

>   PGN: Explanation for the difference in profit at the Financial Statement of Quarter III. 2019 year on year (08/11/2019)

>   HHP: Financial Statement Quarter 3/2019 (holding company) (08/11/2019)

>   HHP: Financial Statement Quarter 3/2019 (08/11/2019)

>   RCC: Financial statement Q.3 2019 (consolidated) (08/11/2019)

>   HAF: Financial Statement Quarter 3/2019 (consolidated) (08/11/2019)

>   ACV: Financial Statement Quarter 3/2019 (08/11/2019)