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

1. Issuer: Vinacomin - Coal Import Export Joint Stock Company
2. Stock code: CLM
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: Expected in the end of April 2025
          - Place: In Hanoi
          - Agenda: Deciding on contents under the authority of the General Meeting of Shareholders.