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THT: 2025 Extraordinary General Meeting

10/10/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Securities registration institution's name:
Vinacomin – Hatu Coal Joint Stock Company
Securities name:
Share of Vinacomin - Ha Tu Coal Joint Stock Company
Securities code:
THT
ISIN:
VN000000THT9
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Securites
Record date:
27/10/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time:  28/11/2025
- Meeting venue: Office of Vinacomin - Ha Tu Coal Joint Stock Company, Group 6, Ha Tu 3 quarter, Ha Tu Ward, Quang Ninh province
- Meeting agenda:
+ Dismissal and election of additional member of the Board of Directors
+ Other issues within the authority of the general meeting

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