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

1. Issuer: Asia Mineral Joint Stock Company
2. Stock code: AMC
3. Par value: VND10,000/share
4. Record date: 08/09/2025
5. Ex-date: 05/09/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: from 08 October, 2025 to 18 October, 2025
          - Place: Asia Mineral Joint Stock Company's Headquarter, Lot 32, Area C, Nam Cam Industrial Park, Trung Loc Commune, Nghe An Province
          - Agenda:
+ Approval of the Proposal for issuing shares to increase share capital from equity capital;
+ Other related contents.