TMB: Notice of record date for AGM 2025

1. Issuer: Vinacomin Northern Coal Trading Joint Stock Company
2. Stock code: TMB
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 28/04/2025
          - Place: Head office at No. 5 Phan Dinh Giot Street, Phuong Liet Ward, Thanh Xuan District, Hanoi
          - Agenda:
+ Approving the production and business results and Audited Financial Statements 2024; profit distribution, fund usage and apportionment and 2024 dividend payment rate 
+ Selecting an independent audit firm for the Company's Financial Statements 2025.
+ Other issues under the authority of the General Meeting.