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

1. Issuer: Armephaco Joint Stock Company
2. Stock code: AMP
3. Par value: VND10,000/share
4. Record date: 06/11/2023
5. Ex-date: 03/11/2023
6. Reason:
       * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Dismiss members of the Supervisory Board and elect additional members of the Supervisory Board
           - Place: No. 118 Vu Xuan Thieu, Phuc Loi Ward, Long Bien District, Hanoi City
          - Exercise date: 30/11/2023.