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

1. Issuer: Vinacomin - Mong Duong Coal JSC
2. Stock code: MDC
3. Par value: VND 10,000/share
4. Record date: 25/05/2023
5. Ex-date: 24/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Expected exercise rate: 28/06/2023
          - Place: Headquarter of Vinacomin - Mong Duong Coal JSC
          - Agenda: + Report on production and business in 2022 and business plan in 2023;
+ Audited financial statements in 2022;
+ Construction investment plan in 2023;
+ Report on salary and remuneration payment to the Board of Directors, Supervisory Board, Board of Directors in 2022, propose a plan to pay salary and remuneration to the Board of Directors, Supervisory Board, Board of Directors in 2023 ;
+ Report of the Supervisory Board on the appraisal of business results and financial statements in 2022;
+ Report on selection of auditing company for financial statements in 2023;
+ Report of the Board of Directors on the status of business management in the company;
+ Report of the Supervisory Board on supervision of the Board of Directors and Board of Management;
+ Report on profit distribution in 2022;
+ A number of other works under the authority of the AGM.