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

1. Issuer: Dong Bac Transport And Processing Of Coal Joint Stock Company
2. Stock code: VDB
3. Par value: VND10,000/share
4. Record date: 13/03/2025
5. Ex-date: 12/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date:17/04/2025
          - Place: At the Office of Dong Bac Transport And Processing Of Coal Joint Stock Company - Area 6B, Cam Thinh Ward, Cam Pha City, Quang Ninh Province.
          - Agenda: Approval of contents under the authority of the 2025 Annual General Meeting of Shareholders.