AMC: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Asia Mineral Joint Stock Company
2. Stock code: AMC
3. Par value: VND10,000/share
4. Record date: 25/03/2026
5. Ex-date: 24/03/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected from April 18 - 29, 2026
          - Place: Headquarter of Asia Mineral Joint Stock Company - Lot 32, Zone C, Nam Cam Industrial Park, Trung Loc Commune, Nghe An Province.
          - Agenda: + Financial settlement report for 2025;
+ Report of the Board of Directors for 2025;
+ Report of the Supervisory Board for 2025;
+ Report on production, business and investment plan for 2026.
+ Approval of proposals:

• Profit distribution plan, fund allocation, and dividend payment for 2025;
• Proposal for the settlement of remuneration for the Board of Directors and Supervisory Board for 2025 and proposed remuneration levels for 2026;
• Proposal for selecting an auditing firm for the financial statements for 2026.

+Other related matters.