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

1. Issuer: Vinacomin - HaLam Coal JSC
2. Stock code: HLC
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 25/04/2025
          - Place: At Vinacomin Hall - HaLam Coal JSC's headquater, No. 1 Tan Lap Street, Ha Lam Ward, Ha Long City, Quang Ninh Province.
          - Agenda:
1. Report on production and business results in 2024 and production and business plan in 2025.
2. Report on profit distribution plan in 2024.
3. Proposed dividend rate in 2025.
4. Audited financial statements in 2024.
5. Report on remuneration, allowances, salaries of the Board of Directors, Board of Supervisors, Board of Directors in 2024; proposed remuneration, salary allowances of the Board of Directors, Board of Supervisors, Board of Directors in 2025.
6. Report of independent members of the Board of Directors.
7. Report on the Board of Directors' activities in 2024, orientation for 2025.
8. Report on the Board of Supervisors' assessment of the Company's production and business results and audited financial statements in 2024.
9. Report on the Board of Supervisors' activities and assessment of the Board of Directors' and Company Director's performance in 2024.
10. Report on the selection of an independent auditing company to audit the Company's financial statements in 2025.
11. Report on contracts with related parties under the authority of the General Meeting of Shareholders for approval.
12. Addition of business lines, amendment of the Company's Charter.
13. Other contents under the authority of the General Meeting of Shareholders.