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

1. Issuer: Vinacomin - Tourism & Trading Joint Stock Company
2. Stock code: DLT
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 21/04/2025
          - Expected place: Van Long Hotel, 801 Tran Phu Street, Cam Pha City, Quang Ninh Province
          - Agenda:
+ Approve the Program and Working Regulations of the Company's General Meeting of Shareholders at the annual meeting 2025;
+ Approve the report on the Company's production and business performance in the period of 2020-2025 and the direction and tasks for the period of 2025-2030;
+ Approve the report on production and business performance and investment in 2024; production and business plan and investment plan in 2025;
+ Approve the report on the activities of the Company's Board of Directors for the IV term (2020-2025), the direction of activities for the V term (2025-2030);
+ Approve the public report on audited financial indicators for 2024 and the profit distribution plan for 2024;
+ Approve the report on salary and remuneration payment to the Board of Directors, the Board of Supervisors, and the Executive Board in 2024 and the spending plan for 2025;
+ Approve the report of the Board of Supervisors on the appraisal of the Company's post-audited Financial Statements in 2024;
+ Approve the report on the activities of the Board of Supervisors for the IV term (2020-2025);
+ Approve the proposal to select an auditing unit for the Financial Statements 2025;
+ Conduct the election of members of the Board of Directors and the Company's Supervisors for the V term (2025-2030);
+ Other arising contents (if any) are under the decision-making authority of the General Meeting of Shareholders in accordance with the provisions of the Law and the Company's Charter.