TVD: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Vinacomin - Vang Danh Coal Joint Stock Company
2. Stock code: TVD
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time:Expected on April 28, 2023
         - Place: Vinacomin - Vang Danh Coal Joint Stock Company
           - Agenda:
+ Report of the Director on production and business results in 2022; Production and business management plan and measures in 2023;
+ Report on activities of the Board of Directors in 2022, orientation and tasks of the Board of Directors in 2023;
+ Report on supervision of management and administration activities in 2022 and appraisal of financial statements in 2022 of the Board of Supervisors of the Company;
+ The financial statements for 2022 have been audited by PKF Vietnam Co., Ltd;
+ Report on profit distribution and dividend payment plan in 2022;
+ Report on remuneration for members of the Board of Directors and Supervisory Board in 2022 and payment plan in 2023;
+ Approving the proposed dividend rate in 2023;
+ Proposing an independent audit firm to audit the Company's 2023 financial statements;
+ Report on the change of personnel mid-term;
+ Electing members of the Board of Directors and Board of Supervisors for the term of 2023-2027;
+ Discuss and decide on a number of other issues within the framework of the Company's Charter.