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

1. Issuer: Vinacomin - Materials Trading Joint Stock Company
2. Stock code: MTS
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
          - Place: Office of Vinacomin - Materials Trading Joint Stock Company,Group 1, Area 2, Hong Ha Ward, Ha Long City, Quang Ninh Province.
          - Agenda:
+ Business results in 2024 and business plan in 2025.
+ Report of the Board of Directors (BOD) in 2024 on the management and performance of the BOD and each member of the BOD and the direction and tasks in 2025.
+ Finalization of remuneration, allowances, and salaries of members of the BOD and the Supervisory Board (BOS) in 2024; plan to pay remuneration, allowances, and salaries of the BOD and the BOS in 2025.
+ Report on the approval of the list of contracts and transactions signed between the company and enterprises, major shareholders and related persons in 2025.
+ Audited Financial Report for 2024.
+ Dividend payment and profit distribution plan for 2024.
+ Report of the Supervisory Board on the appraisal of the report on production and business results, financial report for 2024, profit distribution plan of Vinacomin - Materials Trading Joint Stock Company.
+ Self-assessment report on the performance of the Supervisory Board and supervision of the Board of Directors and the Board of Directors of the Company in 2024.
+ Approval of the list of auditing organizations approved to audit the financial statements for 2025.
+ Resignation and proposal to elect members of the Board of Directors for the third term (2024÷2029), election/voting at the 2025 General Meeting of Shareholders.
+ Some other issues under the authority of the General Meeting according to the provisions of the current Enterprise Law.
            - Time: The 2025 Annual General Meeting of Shareholders is scheduled to be held at 8:30 a.m. on April 29, 2025.