ACM: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: A Cuong Mineral Group Joint Stock Company
2. Stock code: ACM
3. Par value: VND10,000/share
4. Record date: 17/05/2024
5. Ex-date: 16/05/2024
6. Reason:
          * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues fall under the authority of the General Meeting of Shareholders
           - Place: Headquarters of A Cuong Mineral Group Joint Stock Company
           - Exercise date: The company will announce later.