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

1. Issuer: Vinacomin - Tourism & Trading Joint Stock Company
2. Stock code: DLT
3. Par value: VND 10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: April 24, 2023
          - Expected place: Van Long Hotel, 801 Tran Phu Street, Cam Pha City, Quang Ninh Province
          - Agenda:
+ Approve the Program and Working Regulations of the General Meeting of Shareholders of the company at the annual meeting in 2023;
+ Approve the report on production and business activities in 2022; business plan and investment plan in 2023;
+ Approve the operation report of the Company's Board of Directors in 2022, the direction of operation in 2023;
+ Approve the public report on the audited 2022 financial targets and the 2022 profit distribution plan;
+ Approve the report on salary and remuneration payment to the Board of Directors and Supervisory Board in 2022 and the payment plan in 2023;
+ Approve the report of the Control Board appraising the Company's post-audit financial statements in 2022;
+ Approve the operation report of the Supervisory Board and the results of monitoring the management and administration activities of the Board of Directors and the Board of Executive Directors in 2022;
+ Approve the report on selection of audit unit for the financial statements in 2023;
+ Approve the proposal to amend the Charter and supplement business lines;
+ Approving the report on strengthening the personnel of the Board of Directors;
+ Other issues (if any) within the competence of the General Meeting of Shareholders in accordance with the provisions of the Law and the Company's Charter.