TVD: Notice of record date for EGM 2025

1. Issuer: Vinacomin - Vang Danh Coal Joint Stock Company
2. Stock code: TVD
3. Par value: VND10,000/share
4. Record date: 15/01/2025
5. Ex-date: 14/01/2025
6. Reason:
     * Extraordinary General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 20/02/2025
          - Place: Head office
          - Agenda: Perfecting mid-term personnel in the Board of Directors