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

1. Issuer: Armephaco Joint Stock Company
2. Stock code: AMP
3. Par value: VND10,000/share
4. Record date: 05/05/2025
5. Ex-date: 29/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 16/05/2025
          - Place: 118 Vu Xuan Thieu, Phuc Loi Ward, Long Bien District, Hanoi City
- Agenda:
+ Summary report on production and business activities in 2024 and plan for 2025;
+ Report on activities in 2024 of the Board of Directors;
+ Report on activities in 2024 of the Board of Supervisors;
+ Report on salary payment for the full-time Chairman of the Board of Directors, full-time Head of the Supervisory Board, remuneration for the Board of Directors, the Company's Supervisory Board in 2024 and plan for salary payment for the full-time Chairman of the Board of Directors, full-time Head of the Supervisory Board, remuneration for the Board of Directors, the Company's Supervisory Board in 2025;
+ Profit distribution in 2024 and plan for profit distribution, provisional deduction for the 2025 welfare and reward fund;
+ Report on appraisal of the audited financial statements in 2024 and proposal to select an auditor for 2025;
+ Some other contents under the authority of the General Meeting of Shareholders.