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

1. Issuer: Vinacomin Northern Coal Trading Joint Stock Company
2. Stock code: TMB
3. Par value: VND10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason: 
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 26/04/2023
          - Place: Vinacomin Northern Coal Trading Joint Stock Company (No. 5, Phan Dinh Giot Street, Phuong Liet Ward, Thanh Xuan District, Hanoi City)
          - Agenda: Annual General Meeting of Shareholders 2023
                 + Report on the operating results of 2022 and operating plan of 2023;
                 + Report of the Board, Supervisory Board 2022, plan of 2023;
                 + Report remuneration of the Board and Supervisory Board 2022, plan of 2023;
                 + Financial statement 2022 (Audited);
                 + Selection of auditor for 2023 Financial Statement;
                 + Profit distribution of 2022, plan of 2023;
                 + Other issues.