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

1. Issuer: Vinacomin - Coal Import Export Joint Stock Company
2. Stock code: CLM
3. Par value: VND 10,000/share
4. Record date: 28/08/2023
5. Ex-date: 25/08/2023
6. Reason:
     *Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: September 2023
          - Place: Hanoi
          - Agenda: Change in members of the Board of Directors of the Company.