TMB: Notice of record date for 2023 dividend payment in cash

1. Issuer: Vinacomin Northern Coal Trading Joint Stock Company
2. Stock code: TMB
3. Par value: VND10,000/share
4. Record date: 31/05/2024
5. Ex-date: 30/05/2024
6. Reason:
       * 2023 dividend payment in cash:
          - Exercise rate: 20% (shareholders receive VND2,000 for every 01 share owned)
          - Exercise date:17/06/2024 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vinacomin Northern Coal Trading Joint Stock Company at No. 5 Phan Dinh Giot Street, Phuong Liet Ward, Thanh Xuan District, Hanoi on working days from 17/06/2024 Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the aforementioned.