Vinacomin – Northern Coal Trading sets meeting for board changes

Vinacomin – Northern Coal Trading Joint Stock Company has set October 27, 2025, as the record date for shareholders to attend an extraordinary general meeting. The meeting, scheduled for November 24, 2025, at the company's headquarters in Hanoi, will address the resignation and election of additional members to the Board of Directors.

Each common share grants one voting right at the meeting. The company has requested the Vietnam Securities Depository and Clearing Corporation (VSDC) to compile and provide the list of eligible shareholders.

This announcement, dated October 8, 2025, follows the Board of Directors' resolution and information disclosure on October 7, 2025. Ngo Quang Trung, general director, signed the notification.