TVD: Notice of record date for AGM 2025

1. Issuer: Vinacomin - Vang Danh Coal Joint Stock Company
2. Stock code: TVD
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights 
          - Date: Expected on 29/04/2025
          - Place: Head office
          - Agenda: Convening the AGM 2025