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

1. Issuer: Easterns AHP Minerals Joint Stock Company
2. Stock code: BMJ
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected from April 29, 2025 to June 30, 2025
          - Place: The Company will send notices to shareholders
          - Agenda:
+ Report of the Board of Directors on 2024 operations and 2025 plan;
+ Report of the Board of Directors on 2024 production and business operations and 2025 production and business plan;
+ Report of the Board of Supervisors on the situation and results of operations in 2024;
+ Approval of the audited financial statements for 2024 and profit distribution for 2024;
+ Approval of the 2025 production and business plan and profit distribution plan for 2025;
+ Selection of an auditor for the 2025 Financial Statements;
+ Approval of remuneration for the Board of Directors, the Board of Supervisors, and the Secretariat in 2025;
+ Other contents under the authority of the General Meeting of Shareholders (if any).