HLC: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Vinacomin - HaLam Coal JSC
2. Stock code: HLC
3. Par value: VND10,000/share
4. Record date: 20/12/2024
5. Ex-date: 19/12/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 17/01/2025
          - Place: Vinacomin - HaLam Coal JSC - No. 1 Tan Lap Street, Ha Lam Ward, Ha Long City, Quang Ninh Province.
          - Agenda: To elect and dismiss members of the Company's Board of Directors.