AMC: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Asia Mineral Joint Stock Company
2. Stock code: AMC
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected from April 18 - 29, 2025
          - Place: Headquarter of Asia Mineral Joint Stock Company, Lot 32, Area C, Nam Cam Industrial Park, Nghi Xa commune, Nghi Loc district, Nghe An province
          - Agenda:
- Financial settlement report for 2024;
- Report of the Board of Directors in 2024;
- Report of the Supervisory Board in 2024;
- Report on production, business and investment plans for 2025;
- Approval for the submissions:
+ Plan for profit distribution, fund appropriation, and dividend payment in 2024;
+ Submit final settlement of remuneration to the Board of Directors and Supervisory Board for 2024 and propose remuneration for 2025;
+ The proposal to select an auditing unit for the 2025 financial statements;
+ The proposal to amend and supplement the company charter;
+ Amendment and supplement to the company charter;
- Other related content.