Vietnam Securities Depository would like to announce the record date as follows:

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 28th June 2023
- Meeting venue: Vinacomin - Mong Duong Coal Joint Stock Company
- Meeting agenda: 
+ Report on 2022 business and prodution , 2023 plan;
+ 2022 audited financial statements;
+ 2023 construction investment plan
+ Report on 2022 salary, remuneration for the Board of Directors (BOD), Supervisory Board (SB), the Management Board, and 2023 plan;
+ Report by the SB on appraising 2022 production & business results and 2022 audited financial statements;
+ Report on selecting an auditing company for 2023 financial statements;
+ Report by the BOD on the Company's business management situation
+ Report by the SB on supervising the BOD and Management Board
+ Proposal for 2022 profit distribution;
+ Other issues within the authority of the General Meeting
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10:30 a.m., 29th May 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.