THT: Notice of record date for General Meeting of Shareholders for year 2020

1. Issuer: Vinacomin - Ha Tu Coal JSC
2. Stock code: THT
3. Par value: VND10,000/share
4. Record date: 28/02/2020
5. Ex-date: 27/02/2020
6. Reason:
     * General Meeting of Shareholders for year 2020:
          - Exercise rate: 01 share – 01 voting right
          - Expected exercise date: 14/04/2020
          - Place: Office of Vinacomin - Ha Tu Coal JSC, Group 6, Zone 3, Ha Tu Ward, Ha Long City, Quang Ninh
          - Agenda: 
+ Report on business results in 2019;
+ Business plan for 2020;
+ Report of the Board of Directors in 2019;
+ Report of the Supervisory Board in 2019;
+ Remuneration for the Board of Directors and Supervisory Board in 2020;
+ The selection of auditing company for fiscal year 2020;
+ The profit distribution in 2019;
+ Other issues.

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