NBC: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Vinacomin - Nui Beo Coal JSC
2. Stock code: NBC
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 25/04/2025
• Place: Vinacomin - Nui Beo Coal JSC
• Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2024
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2025
+ Dividend payment and profit distribution 2024, plan for 2025
+ Remuneration for the BOD, Supervisory Board in 2024 and plan for 2025
+ Selecting the auditing company for 2025
+ Financial Statement FY 2024
+ Other issues