AMC: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Asia Mineral Joint Stock Company
2. Stock code: AMC
3. Par value: VND 10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: from 15 to 28/4/2023 (expected)
          - Place: Office of Asia Mineral Joint Stock Company, Lot 32, Area C, Nam Cam Industrial Park, Nghi Xa Commune, Nghi Loc District, Nghe An Province
          - Agenda: + Financial report for 2022 and term 2018 - 2022; Production, business and investment plan in 2023 and the term of 2023 - 2028;
+ Report of the Board of Directors in 2022 and term 2018 - 2022; Operational plan in 2022 and term 2023 - 2028;
+ Report of the Supervisory Board in 2022 and term 2018 - 2022; Operational plan in 2022 and term 2023 - 2028;
+ Elect members of the Board of Directors and Supervisory Board for the term of 2023 - 2028;
+ Approve the submissions:
+ Plan for profit distribution, fund setting, dividend payment 2022
+ Submit the remuneration settlement for the Board of Directors, the Supervisory Board in 2022 and proposing the remuneration level in 2023
+ Approve of the report on selection of auditors for financial statements in 2023.