AMD: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: FLC Stone Mining and Investment Joint Stock Company
2. Stock code: AMD
3. Par value: VND10,000/share
4. Record date: 02/07/2025
5. Ex-date: 01/07/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
​+ Report on the Company's activities in the first 6 months of 2025 and the business plan for 2026;
+ Other issues under the authority of the General Meeting of Shareholders
         - Place and date: The Company will notify later.