AMC: 2025 Extraordinary General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 8-18/10/2025
- Meeting venue: Head office of Asia Mineral Joint Stock Company, Lot 32C, Nam Cam industrial zone, TRung loc Commune, Nghe An Province
- Meeting agenda:
+ Approval of the share Issuance Proposal to increase share capital from equity;
+ Other related issues.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.