THT: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Vinacomin - Ha Tu Coal JSC
2. Stock code: THT
3. Par value: VND10,000/share
4. Record date: 17/03/2023
5. Ex-date: 16/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Vinacomin - Ha Tu Coal JSC, Group 6 - Zone 3 - Ha Tu Ward, Ha Long city, Quang Ninh Province
          - Time: Expected at 08:00 AM 26/04/2023
          - Agenda: (Discuss and Vote on issues)
+ Report on production and business results in 2022 and production and business plan in 2023;
+ Audited financial statements for 2022;
+ Report on remuneration of the Board of Directors and Supervisory Board in 2022;
+ Report of the Supervisory Board on the Company's business results, the performance results of the Board of Directors, the Board of Directors; Report on appraisal of audited financial statements in 2022 and results of supervision of the Company's financial and operational situation;
+ Report on self-assessment of operation results of the Supervisory Board and each member of the Supervisory Board;
+ Report on the list of auditing companies for the financial statement 2023;
+ Report of the Board of Directors on the management and activities of the members of the Board of Directors;
+ Statement on the distribution of profits in 2022;
+ Proposal to change business lines, amend the Company's Charter and approve the maximum foreign ownership ratio;
+ A number of other jobs under the authority of the General Meeting of Shareholders in accordance with the provisions of the current Enterprise Law (No. 59/2020/QH14)