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

1. Issuer: A Cuong Mineral Group JSC
2. Stock code: ACM
3. Par value: VND10,000/share
4. Record date: 03/06/2025
5. Ex-date: 02/06/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date:  The company will announce later
          - Place: A Cuong Mineral Group JSC
          - Agenda: Approving contents under the authority of the General Meeting of Shareholders.