VTM: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Vinacomin Transportation and Miner Commuting Service JSC
2. Stock code: VTM
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: At the headquarters of Vinacomin Transportation and Miner Commuting Service JSC, No. 750 Hoang Quoc Viet Street, Group 16, Tay Son 2 Area, Cam Son Ward, Cam Pha City, Quang Ninh Province
          - Agenda: Approval of the 2025 production and business plan and other contents according to the provisions of the Company Charter and the provisions of law.
          - Time: The Company will  notice later.