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

1. Issuer: Vinacomin - Materials Trading Joint Stock Company
2. Stock code: MTS
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected in 8:00 a.m. on April 27, 2023
          - Place: Office of Materials Joint Stock Company - TKV, Group 1, Zone 2, Hong Ha Ward, Ha Long City, Quang Ninh Province.
          - Agenda: The meeting discussed and voted on:
+ Report of the Board of Directors on business results in 2022 and business plan in 2023;
+ Audited financial statements 2022;
+ Report on remuneration of members of the Board of Directors and Supervisory Board in 2022 and expected to be in 2023;
+ Report of the Supervisory Board on the appraisal of financial statements in 2022;
+ Approving the list of independent audit units to audit the financial statements in 2023;
+ Report on the activities of the Board of Directors and supervision results to the Director & other managers (Deputy General Manager, Chief Accountant); Operation direction in 2023;
+ Report on the activities of the Supervisory Board and supervision results to the Board of Directors and Board of Directors;
+ Report on dividend payment and profit distribution plan in 2022;
+ Elect 01 additional independent member of the Board of Directors for the term 2019-2024 (when the company completes listing on HNX);
+ Election of 01 additional member of the Board of Supervisors for the term 2019 - 2024;
+ A number of other issues under the authority of the General Meeting of Shareholders in accordance with the provisions of the current Enterprise Law (No. 59/2020/QH14).