BMJ: Notice of record date for a ballot

1. Issuer: Easterns AHP Minerals Joint Stock Company
2. Stock code: BMJ
3. Par value: VND10,000/share
4. Record date: 12/10/2023
5. Ex-date: 11/10/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: Expected from November 1, 2023 to November 10, 2023
           - Content of the ballot:
+ Approved the postponement of 2022 cash dividend payments;
+ Approval of changing business lines and professions and amending the Company's Charter;
+ Approval of changing the purpose of the offering and the plan to use the proceeds from the stock offering to existing shareholders;
+ Through investment in urban real estate and industrial real estate projects;
+ Other contents under the authority of the General Meeting of Shareholders according to the provisions of the Company's Charter (if any);
           - Place: Easterns AHP Minerals Joint Stock Company.