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

1. Issuer: Armephaco Joint Stock Company
2. Stock code: AMP
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: Report on production and business results in 2023 and production and business plan in 2024; approve the 2023 financial report; dismissal and appointment of members of the Board of Directors and other contents under the authority of the General Meeting of Shareholders according to the provisions of law
           - Place: No. 118 Vu Xuan Thieu, Phuc Loi Ward, Long Bien District, Hanoi City
           - Exercise rate: Expected in June 2024, the Company will announce specific details later.