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

1. Issuer: Ha Tinh Minerals and Trading Joint Stock Corporation
2. Stock code: MTA
3. Par value: VND10,000/share
4. Record date: 13/05/2025
5. Ex-date: 12/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The 2025 Annual General Meeting of Shareholders is held to approve the following contents:
+ Report on the Board of Directors' performance; Report on the Board of Directors' business performance in 2024, implementing the directions and tasks in 2025;
+ Report of the Board of Supervisors in 2024, the 2025 operation plan;
+ Approve the proposals on:
* Appraisal of the audited 2024 Financial Statements and the 2024 profit distribution plan;
* Production and business plan in 2025;
* The plan on salary and remuneration for the Board of Directors, the Board of Supervisors, the Secretary of the Corporation in 2024 and the 2025 Plan;
* Selection of audit company for the 2025 Financial Statements;
+ Other contents under the authority of the General Meeting.
          - Place: Ha Tinh Minerals and Trading Joint Stock Corporation, No. 2 Vu Quang Street, Ha Tinh City, Ha Tinh Province.
          - Time: The Corporation will announce later.