DLT: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Vinacomin - Tourism & Trading Joint Stock Company
2. Stock code: DLT
3. Par value: VND 10,000/share
4. Record date: 07/08/2023
5. Ex-date: 04/08/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the report on strengthening the personnel of the Board of Directors; Implement the plan to additionally elect the Board of Directors;
+ Other contents (if any) being under the decision-making authority of the General Meeting of Shareholders in accordance with the Law and the Company's Charter
          - Place: East Sea Hotel, Ha Long City, Quang Ninh Province
          - Time: 30/08/2023.