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

1. Issuer: Ha Tinh Minerals and Trading Joint Stock Corporation
2. Stock code: MTA
3. Par value: VND10,000/share
4. Record date: 18/05/2023
5. Ex-date: 17/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Ha Tinh Minerals and Trading Corporation – JSC, No. 2 Vu Quang Street, Ha Tinh City, Ha Tinh Province
          - Time: The Company will announce later
          - Agenda: The Annual General Meeting of Shareholders in 2023 to approve the following contents:
+ General report on management situation; production and business activities in 2022, operation plan in 2023;
+ Report of the Supervisory Board in 2022, operation plan in 2023;
+ Approving the report:
* Appraisal of the audited financial statements for 2022;
* Production and business plan in 2023;
* Finalize the remuneration of the Board of Directors, Supervisory Board, Secretary of the Corporation in 2022, the plan for 2023;
* Selection of audit unit for financial statements in 2023;
+ Other contents under the authority of the General Meeting.