TMB: Notice of record date for AGM 2024

1. Issuer: Vinacomin Northern Coal Trading Joint Stock Company
2. Stock code: TMB
3. Par value: VND10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 26/04/2024
          - Place: Head office at No. 5 Phan Dinh Giot Street, Phuong Liet Ward, Thanh Xuan Dist., Hanoi
          - Agenda:
+ Approval of production and business results and Audited Financial Statements 2023; profit distribution, apportionment and usage of funds and dividend payment rate in 2023.
+ Selection of an independent audit firm to audit the Financial Statements 2024.
+ Other issues under the authority of the General Meeting.
     

HNX

>   MQN: Financial Statement FY 2023 (holding company) (22/03/2024)

>   MQN: Financial Statement FY 2023 (22/03/2024)

>   LMI: Notice of record date for Annual General Meeting of Shareholders 2024 (22/03/2024)

>   HOSE: Foreign Investors Shareholding Data 22 March 2024 (22/03/2024)

>   TDG: BOD resolution on holding AGM 2024 (22/03/2024)

>   KHS: Explanation on business results in Separate FS 2023 (22/03/2024)

>   KHS: Explanation on the business results according to the Consolidated FS 2023 (22/03/2024)

>   CTT: Financial Statement FY 2023 (22/03/2024)

>   CTB: Financial Statement FY 2023 (22/03/2024)

>   BCC: Financial Statement FY 2023 (holding company) (22/03/2024)