AMC: 2026 Annual 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 share - 1 voting right
- Meeting time: from 18-29/04/2026 tentatively
- Meeting venue: Headquarters of Asia Mineral Joint Stock Company, Lot 32, Zone C, Nam Cam Industrial Park, Trung Loc Commune, Nghe An Province.
- Meeting agenda: 
+ 2025 Financial settlement report for 2025;
+ Report by the Board of Directors on 2025;
+ Report by Supervisory Board on 2025;
+ 2026 Production, business and investment plan report.
- Approval of proposals for:
+ 2025 Profit distribution plan, fund allocation, and dividend payment;
+ Presentation of remuneration for the Board of Directors and Supervisory Board for 2025 and proposed remuneration levels for 2026;
+ Approval of the proposal to select an auditing firm for the 2026 financial statements.
- Other related matters.
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.
Asia Mineral Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.