1. Issuer: Asia Mineral Joint Stock Company
2. Stock code: AMC
3. Par value: VND10,000/share
4. Record date: 22/07/2025
5. Ex-date: 21/07/2025
6. Reason:
* Dividend payment in cash 2024:
- Exercise rate: 13%/shares (1 share receives VND1,300)
- Exercise date: 11/08/2025
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Asia Mineral Joint Stock Company on working days from 11/08/2025. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.