THT: Notice of record date for EGM 2024

1. Issuer: Vinacomin - Ha Tu Coal JSC
2. Stock code: THT
3. Par value: VND10,000/share
4. Record date: 16/12/2024
5. Ex-date: 13/12/2024
6. Reason:
     * Extraordinary General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in January 2025
          - Place: Head office in Unit 6, Quarter 3, Ha Tu Ward, Ha Long City, Quang Ninh Province
          - Agenda:
+ Dismissal and additional election of member of the Board of Directors
+ Other issues under the authority of the General Meeting and applicable Law on Business