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

1. Issuer: Vinacomin - Coal Import Export Joint Stock Company
2. Stock code: CLM
3. Par value: VND 10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: within Q2/2023
          - Place: Hanoi
          - Agenda: To decide the contents under the authority of the General Meeting of Shareholders.