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

1. Issuer: Easterns AHP Minerals Joint Stock Company
2. Stock code: BMJ
3. Par value: VND10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
           * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on activities in 2022 and plan in 2023 of the Board of Directors;
+ Report on production and business activities in 2022 and business plan in 2023 of the Board of Directors;
+ Report on activities in 2022 of the Supervisory Board;
+ Approving audited financial statements for 2022 and distribution of profits in 2022;
+ Approving the business plan in 2023 and the profit distribution plan in 2023;
+ To dismiss and elect members of the Board of Directors/Board of Supervisors for the fourth term (2023-2028);
+ Selection of auditors for financial statements in 2023;
+ Approving the remuneration of the Board of Directors, Supervisory Board and Secretariat in 2023;
+ Other contents under the authority of the General Meeting of Shareholders (if any).
           - Place: The company will send the following notice
​ - Exercise date: Expected from April 26, 2023 to June 30, 2023.