VDB: Notice of record date for Extraordinary Annual General Meeting of Shareholders 2024

1. Issuer: Dong Bac Transport And Processing Of Coal Joint Stock Company
2. Stock code: VDB
3. Par value: VND10,000/share
4. Record date: 09/08/2024
5. Ex-date: 08/08/2024
6. Reason:
     * Extraordinary Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Dong Bac Transport And Processing Of Coal Joint Stock Company's office  – lot 6B, Cam Thinh ward, Cam Pha city, Quang Ninh province
          - Agenda: approval issues under Extraordinary Annual General Meeting of Shareholders authority
           - Expected time:  10/09/2024