THT: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Vinacomin - Ha Tu Coal JSC
2. Stock code: THT
3. Par value: VND10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 25/04/2024
          - Place: Vinacomin - Ha Tu Coal JSC (Group 6, Area 3, Ha Tu Ward, Ha Long City, Quang Ninh Province)
          - Agenda: Annual General Meeting of Shareholders 2024
                 + Report on the operating results of 2023 and operating plan of 2024;
                 + Report of the Board, Supervisory Board 2023, plan of 2024;
                 + Report remuneration of the Board and Supervisory Board 2023, plan of 2024;
                 + Financial statement 2023 (Audited);
                 + Selection of auditor for 2024 Financial Statement;
                 + Profit distribution of 2023, plan of 2024;
                 + Other issues.

HNX

>   VIX: Plan for 2024 AGM (27/02/2024)

>   EVF: Holding 2024 AGM (27/02/2024)

>   HBC: 2024 AGM resolution (27/02/2024)

>   TCD: Plan for 2024 AGM (27/02/2024)

>   BCE: Plan for 2024 AGM (27/02/2024)

>   FMC: Plan for 2024 AGM (27/02/2024)

>   TYA: Plan for 2024 AGM (27/02/2024)

>   HOT: Board Decision on record date for AGM 2024 (27/02/2024)

>   HDB: Relocation of Thanh Do transaction office (27/02/2024)

>   PDR: Change in 36th Business Registration Certificate (27/02/2024)