THT: Notice of record date for AGM 2025

1. Issuer: Vinacomin - Ha Tu Coal JSC
2. Stock code: THT
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected at 8am, 25/04/2025
          - Place: Head office in Unit 6, Quarter 3, Ha Tu Ward, Ha Long City, Quang Ninh Province
          - Agenda:
+ Report on business and production results in 2024 and plan for 2025;
+ Audited Financial Statements 2024;
+ Report on remuneration of the Board of Directors and Supervisory Board in 2024;
+ Report of the Supervisory Board on evaluation of the production and business results and Financial Statements 2024;
+ Report on selection of an audited firm for the Financial Statements 2025;
+ Report of the Board of Directors on corporate governance;
+ Repor of the Supervisory Board on supervision of the Board of Directors and Executive Board;
+ Proposal on profit distribution in 2024; and
+ Other issues under the authority of the General Meeting.