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

1. Issuer: Vinacomin - Ha Tu Coal JSC
2. Stock code: THT
3. Par value: VND10,000/share
4. Record date: 28/07/2023
5. Ex-date: 27/07/2023
6. Reason: 
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 08/2023
          - Place: Vinacomin - Ha Tu Coal JSC (Group 6, Zone 3, Ha Tu Ward, Ha Long City, Quang Ninh Province)
          - Agenda: Annual General Meeting of Shareholders 2023