ACM: Disclosure of information on the 2025 Annual General Meeting of Shareholders

A Cuong Mineral Group Joint Stock Company  hereby discloses information regarding the 2025 Annual General Meeting of Shareholders held on June 28, 2025, as follows:

The first 2025 Annual General Meeting of Shareholders on June 28, 2025, did not meet the conditions to proceed in accordance with Article 145 of the Law on Enterprises 2020, as the number of shareholders attending represented less than 50% of the total voting shares of the Company.

The second of the 2025 Annual General Meeting of Shareholders has been convened by the Board of Directors in compliance with legal regulations and the Company’s Charter, with the following details:

1. Time of the 2nd AGM (Annual General Meeting): 07:30 AM, Saturday, July 5, 2025

2. Time of the 3rd AGM (in case the 2nd meeting is unsuccessful): 07:30 AM, Saturday, July 12, 2025

3. Venue: Head Office of Asia Mineral Group JSC – Goc Gao Hamlet, Cam Dan Commune, Son Dong District, Bac Giang Province

This information has been disclosed on the Company’s website at: http://acuonggroup.com/