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

1. Issuer: Vinacomin - Tourism & Trading Joint Stock Company
2. Stock code: DLT
3. Par value: VND 10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 24/04/2024
          - Expected place: Van Long Hotel, 801 Tran Phu Street, Cam Pha City, Quang Ninh Province
          - Agenda:
+ Approve the Program and Working Regulations of the company's General Meeting of Shareholders at the 2024 annual meeting;
+ Approve the report on production and business activities in 2023; production and business plan and investment plan for 2024;
+ Approve the report on the activities of the Board of Directors of the company in 2023, and the direction of activities in 2024;
+ Approve the public report of audited financial targets for 2023 and profit distribution plan for 2023;
+ Approve the report on salary and remuneration payments for the Board of Directors, Supervisory Board, and Executive Board of Directors in 2023 and the salary and remuneration payment plan for 2024;
+ Approve the report of the Supervisory Board appraising the Company's post-audit Financial Statements 2023;
+ Approve the report on the activities of the Supervisory Board and the results of monitoring the management and administration activities of the Board of Directors and the Board of Executive Directors in 2023;
+ Approve the proposal to select an auditing unit for the financial statements 2024;
+ Other arising contents (if any) being under the decision authority of the General Meeting of Shareholders in accordance with the provisions of Law and the Company's Charter.

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