MTS: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Vinacomin - Materials Trading Joint Stock Company
2. Stock code: MTS
3. Par value: VND10,000/share
4. Record date: 31/07/2023
5. Ex-date: 28/07/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected in August, 2023
          - Place: Office of Vinacomin - Materials Trading Joint Stock Company, Group 1, Area 2, Hong Ha Ward, Ha Long City, Quang Ninh Province.
          - Agenda: The meeting discussed and voted on:
+ Electing additional members of the Board of Directors of the Company 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 Law on Enterprises (No. 59/2020/QH14). It is