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

1. Issuer: Vinacomin – Investment, Trading and Service Joint Stock Company
2. Stock code: ITS
3. Par value: VND10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in April 2023
          - Place: The Company will notify in detail in the invitation to the General Meeting of Shareholders
          - Agenda: + Approving the audited financial statements 2022; Report of the Board of Directors; Reports of the Supervisory Board and reports according to the provisions of the Enterprise Law and the Company's charter;
+ Approving the production and business plan and the profit and dividend plan in 2023;
+ Selection of audit firm in 2023;
+ Approving the plan for distribution of profits and dividends in 2022;
+ Approving the remuneration of the Board of Directors, the Supervisory Board;
+ And some other related issues.